WL

WH (YORK) LIMITED

Active

Company number 00464050

York · Incorporated 29 January 1949

2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. WRAY AND SON LIMITED · 29 January 1949 – 16 March 2024

Company overview

WH (YORK) LIMITED is an active private limited company incorporated on 29 January 1949 and registered in England and Wales. It changed its name from A. WRAY AND SON LIMITED on 29 January 1949. Its registered office is at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG. Its principal activity is dormant company (SIC 99999).

It is controlled by Tg James Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JAMES, Thomas George (appointed 11 December 2014). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 10 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. Companies House holds 127 filings for this company, most recently a persons with significant control filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£22,275.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,250 GBP £2,025.000
PREFERENCE 20,250 GBP £20,250.000
Total 0

Officers

JT
JAMES, Thomas George
Director
11 December 2014
BD
BROWN, Deirdre Louise
Director · Resigned
14 June 2000
BP
BROWN, Philip
Director · Resigned
14 June 2000
MD
MCEWEN, David Scott
Secretary · Resigned
30 September 1994
RS
ROBSON, Sandra Jennifer
Director · Resigned
—
WF
WRAY, Fiona Catherine
Director · Resigned
—
WM
WRAY, Malcolm Charles
Director · Resigned
—
RJ
ROBSON, Jeffrey
Director · Resigned
—
MD
MARSHALL, David Joseph
Director · Resigned
—

Persons with significant control

PS
York Pullman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2016
PS
Tg James Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
16 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
27 March 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
13 May 2002 View
Legacy
Mortgage
27 July 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Accounts
18 September 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Mortgage
22 June 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Mortgage
2 October 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Address
16 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
12 July 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Mortgage
11 April 1996 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
9 May 1994 View
Auditors Resignation Company
Auditors
1 July 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Small
Accounts
4 September 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
31 March 1992 View
Auditors Resignation Company
Auditors
14 November 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
22 November 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
27 April 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Legacy
Address
17 February 1988 View
Legacy
Mortgage
6 January 1988 View
Accounts With Accounts Type Small
Accounts
19 May 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Small
Accounts
14 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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