WH (York) Limited

Active00464050 Private limited company
Incorporated
29 January 1949 (77 years)
Previously known as
A. Wray and Son Limited (until 16 March 2024)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2014
British
Born September 1966 (60)
Officer history (10 former)
11 December 2014
Resigned Brown, Philip as Director
11 December 2014
Resigned Brown, Deirdre Louise as Secretary
11 December 2014
Appointed James, Thomas George as Director
11 December 2014
Resigned Brown, Deirdre Louise as Director
16 June 2000
Resigned Marshall, David Joseph as Director
16 June 2000
Resigned Mcewen, David Scott as Secretary
14 June 2000
Appointed Brown, Deirdre Louise as Director
14 June 2000
Appointed Brown, Philip as Director
14 June 2000
Resigned Robson, Jeffrey as Director
14 June 2000
Resigned Wray, Malcolm Charles as Director
14 June 2000
Appointed Brown, Deirdre Louise as Secretary
30 September 1994
Appointed Mcewen, David Scott as Secretary
30 September 1994
Resigned Wray, Malcolm Charles as Secretary
1 April 1991
Resigned Robson, Sandra Jennifer as Director
1 April 1991
Resigned Wray, Fiona Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07028776

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BM (York) Limited Owns 75–100% of shares
Ibc (York) Limited Owns 75–100% of shares
Ingleby's Luxury Coaches Limited Owns 75–100% of shares
JD (York) Limited Owns 75–100% of shares
Tom James Transport Ltd Owns 75–100% of shares
WH (York) Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
10 September 2026Previous accounting period shortened
10 September 2026Change of details for a person with significant control
10 September 2026Total exemption full accounts31 December 2025
31 December 2025Confirmation statement with updates23 December 2025
Show all recent filings

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