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W.S.WRIGHT LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

W.S.WRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00364026
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.21
last member list: 2015.07.24
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.03.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.15
LLOYDS BANK PLC
- Outstanding on 2014.12.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GREG GERARD SAY / 12/11/2015
Form type: CH01
Date: 2015.11.13
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 7142
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM APPERLY / 22/05/2015
Form type: CH01
Date: 2015.05.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003640260008
Form type: MR01
Date: 2014.12.22
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART GEARY
Form type: TM02
Date: 2013.07.11
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SECRETARY APPOINTED GREG GERARD SAY
Form type: AP03
Date: 2013.07.11
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DIRECTOR APPOINTED MRS SYLVIANE DOROTHEA MABEL LEAVER
Form type: AP01
Date: 2013.07.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN JOHN GEARY / 28/12/2012
Form type: CH01
Date: 2013.01.02
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SECOND FILING WITH MUD 24/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / GREG GERARD SAY / 24/07/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN JOHN GEARY / 24/07/2012
Form type: CH01
Date: 2012.12.10
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SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN JOHN GEARY / 24/07/2012
Form type: CH03
Date: 2012.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.08
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CURREXT FROM 31/07/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.27
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.12.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/12/2012
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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18/04/11 STATEMENT OF CAPITAL GBP 7142
Form type: SH01
Date: 2011.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.25
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN JOHN GEARY / 31/12/2009
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN JOHN GEARY / 31/12/2009
Form type: CH03
Date: 2010.10.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS
Form type: TM01
Date: 2009.11.06
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DIRECTOR APPOINTED MR KEITH HERBERT JAMES LEAVER
Form type: AP01
Date: 2009.11.06
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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DIRECTOR APPOINTED RICHARD WILLIAM APPERLY
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED MARK JONATHAN SWAINE
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED GREG GERARD SAY
Form type: 288a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.21

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Company directors and board members:

GREG GERARD SAY (current)
Secretary, 2013.02.18
CORKWOOD SEA ROAD , CAMBER
TN31 7RR, EAST SUSEX
RICHARD WILLIAM APPERLY (current)
Director, COMPANY DIRECTOR, 2007.08.01
WILLOW BANK SEA ROAD , WINCHELSEA BEACH
TN36 4LB, EAST SUSSEX
ENGLAND
STUART ADRIAN JOHN GEARY (current)
Director, COMPANY DIRECTOR, 2001.07.11
111A STATION ROAD , SIDCUP
DA15 7AJ, KENT
KEITH HERBERT JAMES LEAVER (current)
Director, COMPANY DIRECTOR, 2009.07.25
'CADBOROUGH FARM' 172 UDIMORE ROAD , RYE
TN31 6AA, EAST SUSSEX
SYLVIANE DOROTHEA MABEL LEAVER (current)
Director, COMPANY DIRECTOR, 2013.02.18
CADBOROUGH FARM 172 UDIMORE ROAD , RYE
TN31 6AA, EAST SUSSEX
GREG GERARD SAY (current)
Director, COMPANY DIRECTOR, 2007.08.01
CORKWOOD SEA ROAD , CAMBER
TN31 7RR, EAST SUSEX
MARK JONATHAN SWAINE (current)
Director, COMPANY DIRECTOR, 2007.08.01
ORCHARD EDGE, RYE ROAD RYE FOREIGN , RYE
TN31 7SX, EAST SUSSEX
STUART ADRIAN JOHN GEARY (resigned)
Secretary, COMPANY DIRECTOR, 2001.07.11 - 2013.02.18
111A STATION ROAD , SIDCUP
DA15 7AJ, KENT
MARGOT EILEEN WOODWARD (resigned)
Secretary, 1992.07.24 - 1995.02.28
10 KESTON GARDENS , KESTON
BR2 6BL, KENT
AMANDA JANE WRIGHT (resigned)
Secretary, 1995.02.28 - 1998.08.03
31 NORTH ROAD , BROMLEY
BR1 3LG, KENT
JOYCE MARJORIE WRIGHT (resigned)
Secretary, 1998.08.03 - 2001.07.11
1 WELLSMOOR GARDENS , BRICKLEY
BR1 2HT, KENT
LEE FREDERICK FAYERS (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1998.08.03
38 KELSEY ROAD , ORPINGTON
BR5 3AP, KENT
KEITH HERBERT JAMES LEAVER (resigned)
Director, COMPANY DIRECTOR, 2001.07.11 - 2003.12.31
UPHILL HOUSE BUTTERWELL HILL , COWDEN
TN8 7HA, KENT
GRAHAM MARK PHILLIPS (resigned)
Director, BUILDING CONTRACTOR, 2004.09.01 - 2009.07.25
42 STOCKS GREEN ROAD , HILDENBOROUGH
TN11 9AD, KENT
MARGOT EILEEN WOODWARD (resigned)
Director, SECRETARY, 1992.07.24 - 1995.02.28
10 KESTON GARDENS , KESTON
BR2 6BL, KENT
AMANDA JANE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 2001.07.11
6 LINKS ROAD , WEST WICKHAM
BR4 0QW, KENT
RAYMOND THEODORE WRIGHT (resigned)
Director, 1992.07.24 - 1995.01.16
1 WELLSMOOR GARDENS BICKLEY , BROMLEY
BR1 2HT, KENT
WILLIAM STANLEY WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1995.01.27
42 QUILTER GARDENS , ORPINGTON
BR5 4NA, KENT

Companies near to W.S.WRIGHT ltd.

Information about the Private Limited Company W.S.WRIGHT 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: 2016.04.28. Reload the data