WRAGG BROS. (METAL FABRICATORS) LIMITED
Company overview
- Incorporation date
- 18 September 1959
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
170a-172 High Street, Rayleigh, Essex, SS6 7BS
Industry classification (SIC codes)
Previous company names
WRAGG BROS. (WICKFORD) LIMITED
19 March 1993 - 21 April 1998
WRAGG BROS (ALUMINIUM EQUIPMENT) LIMITED
18 September 1959 - 19 March 1993
Officers & directors (10)
CULLUM, Stephen David
Director
Appointed: 1 August 2023
HALES, Barbara
Director
Appointed: 1 August 2023
WRAGG, Richard
Secretary
Appointed: N/A • Resigned: 30 January 1998
WRAGG, Susan
Secretary
Appointed: 30 January 1998 • Resigned: 1 August 2023
WRAGG, Derek
Director
Appointed: 1 April 1988 • Resigned: 1 August 2023
WRAGG, Edward
Director
Appointed: N/A • Resigned: 16 May 2022
WRAGG, Graham
Director
Appointed: N/A • Resigned: 31 March 1996
WRAGG, Richard
Director
Appointed: N/A • Resigned: 30 January 1998
WRAGG, Susan
Director
Appointed: N/A • Resigned: 1 August 2023
WRAGG, William
Director
Appointed: N/A • Resigned: 28 October 2022
Recent filing history (159)
Registered office address changed from Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 28 April 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 26 February 2026 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 26 February 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Registered office address changed from Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024
Address • Form AD01
Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024
Address • Form AD01
Confirmation statement made on 26 February 2024 with updates
Confirmation statement • Form CS01
Change of details for Sdc Fabrications Ltd as a person with significant control on 17 January 2024
Persons with significant control • Form PSC05
Cessation of Derek Wragg as a person with significant control on 17 January 2024
Persons with significant control • Form PSC07
Confirmation statement made on 10 January 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (6)
Sdc Fabrications Ltd
Corporate entity
Notified: 18 July 2023
Mrs Eileen Joyce Wragg
Individual
Notified: 28 October 2022
Mr Derek Wragg
Individual
Notified: 1 July 2016
Miss Susan Wragg
Individual
Notified: 1 July 2016
Mr William Wragg
Individual
Notified: 1 July 2016
Mr Edward Wragg
Individual
Notified: 1 July 2016
Charges & mortgages (3)
Debenture
Barclays Bank PLC
Created: 23 January 2006 • Delivered: 2 February 2006
Legal charge
Barclays Bank PLC
Created: 6 August 1998 • Delivered: 12 August 1998
Legal charge
Barclays Bank LTD
Created: 27 August 1969 • Delivered: 3 September 1969
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 16 April 2026
Practitioners:
Lloyd Christopher Biscoe - 170a-172 High Street
David Farmer - 170a-172 High Street
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 12 March 2027