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WRIGHT & PEEL LIMITED

Learn more about WRIGHT & PEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTIN REED GROUP LIMITED, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH

WRIGHT & PEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00246667
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.20
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 12909
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
Form type: AP04
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
Form type: TM02
Date: 2015.06.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.27
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
Form type: TM02
Date: 2013.09.25
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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SECRETARY APPOINTED FRANCESCA MITCHELL
Form type: 288a
Date: 2009.02.19
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
Form type: RES13
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
Form type: 288b
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH
Form type: 287
Date: 2007.06.18
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, PO BOX 2, STATION ROAD, THIRSK, NORTH YORKSHIRE YO7 1PE
Form type: 287
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23

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Company directors and board members:

GUERANDE CONSULTING LIMITED (current)
Secretary, 2015.06.08
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
ALAN CHARLTON (current)
Director, COMPANY DIRECTOR, 2006.06.05
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
NICHOLAS WILLIAM HOLLINGWORTH (current)
Director, COMPANY DIRECTOR, 2004.05.26
71 EARLS COURT ROAD , LONDON
W8 6EF
JILL ANDERS (resigned)
Secretary, 1991.12.02 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
DAVID MATHIESON ANDERSON (resigned)
Secretary, 1991.05.28 - 1991.12.02
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
GEOFFREY GIBSON (resigned)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (resigned)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
TONY LEE (resigned)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (resigned)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
SIMON NICHOLAS WAITE (resigned)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (resigned)
Secretary, 2013.09.10 - 2015.04.23
AUSTIN REED GROUP LIMITED STATION ROAD , THIRSK
YO7 1QH, NORTH YORKSHIRE
PAULA MARY WATTS (resigned)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
LALAGE MARY BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.06.06
YEW TREES HIGH STREET IVINGHOE , LEIGHTON BUZZARD
LU7 9EP, BEDFORDSHIRE
COLIN MARTEN LLEWELLYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2000.11.30
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
NEIL HAMILTON LIVESEY FITTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.12.31
27 GUION ROAD , LONDON
SW6 4UD
GEOFFREY GIBSON (resigned)
Director, FINANCE DIRECTOR, 1997.05.19 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
STEWART MELVILLE HAIR (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.12.31
91 BROOM PARK BROOM ROAD , TEDDINGTON
TW11 9RR, MIDDLESEX
ROGER WILLIAM JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2000.11.30 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
RAYMOND ALAN KEMP (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.04.30
OAKRIDGE 15 MANOR AVENUE WISTASTON , CREWE
CW2 8BD, CHESHIRE
WILLIAM ALBERT LOWBRIDGE (resigned)
Director, 2004.01.15 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
PETER MYATT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.01.31
5 APPLETON CLOSE , CONGLETON
CW12 3RS, CHESHIRE
CHRISTOPHER NORMAN THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.10.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
COLIN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.04.28
39 WOODHURST ROAD , LONDON
W3 6SS
Date 2014.01.31 2013.01.31
Current Assets £ 12,909 £ 12,909
Debtors £ 12,909 £ 12,909
Shareholder Funds £ 12,909 £ 12,909
Called Up Share Capital £ 12,909 £ 12,909
Net Assets Liabilities Including Pension Asset Liability £ 12,909 £ 12,909
Total Assets Less Current Liabilities £ 12,909 £ 12,909
Net Current Assets Liabilities £ 12,909 £ 12,909
Share Capital Allotted Called Up Paid £ 5,600 £ 5,600
Number Shares Allotted 5600 Preference shares of £1 each
Other Debtors Due After One Year £ 12,909 £ 12,909

Companies near to WRIGHT & PEEL ltd.

Information about the Private Limited Company WRIGHT & PEEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data