Introduction
Watch Company
A
ADAMSON WRAY LTD
ADAMSON WRAY LTD is an active company incorporated on 26 November 2024 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. ADAMSON WRAY LTD was registered 1 year ago.(SIC: 66120)
Status
active
Active since 1 years ago
Company No
16102406
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 26 November 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Empire House 11 Mulcture Hall Road Halifax, HX1 1SP,
Previous Addresses
West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
From: 26 November 2024To: 16 May 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Stephanie Louise
Active11 Mulcture Hall Road, HalifaxHX1 1SP
Born January 1989
Director
Appointed 26 Nov 2024
DAVIS, Stephanie Louise
11 Mulcture Hall Road, HalifaxHX1 1SP
Born January 1989
Director
26 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Westley Wray
Active11 Mulcture Hall Road, HalifaxHX1 1SP
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Mr Westley Wray
11 Mulcture Hall Road, HalifaxHX1 1SP
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Matthew Paul Adamson
Active11 Mulcture Hall Road, HalifaxHX1 1SP
Born June 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Nov 2024
Matthew Paul Adamson
11 Mulcture Hall Road, HalifaxHX1 1SP
Born June 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024