Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Wrates Bagley Limited
- Incorporated
- 27 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Plot 41Brunel DriveNewarkNG24 2EG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
Swedish
Born May 1972 (54)
Director · Appointed 2 April 2025
Swedish
Born November 1992
Officer history (6 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
1 April 2025
1 April 2025
Resigned Warner, Marie as Secretary
1 April 2025
1 December 2017
1 December 2017
1 March 2013
Appointed Warner, Marie as Secretary
1 March 2013
1 March 2013
27 February 2013
27 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16331617
Former controllers (2)
22 October 2024
22 October 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited This company Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 23 September 2025 | Memorandum and Articles of Association | |||
| 17 September 2025 | Resolutions | |||
| 10 September 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Alfreton
London
Handforth
London
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