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W.E. WRIGHT & SONS (CHESHAM) LIMITED

Learn more about W.E. WRIGHT & SONS (CHESHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP

W.E. WRIGHT & SONS (CHESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00430764
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.06
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

MAURICE STANLEY BATSON AND BETTY DOREEN BATSON
LEGAL CHARGE - Outstanding on 2006.03.03
MAURICE STANLEY BATSON AND BETTY DOREEN BATSON
LEGAL CHARGE - Outstanding on 2010.01.15

List of company documents:

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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 9252
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SECRETARY APPOINTED MR GORDON RICHARD BATSON
Form type: AP03
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY BATSON
Form type: TM02
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR BETTY BATSON
Form type: TM01
Date: 2015.05.18
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, C/O HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.08.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 1 GERMAIN ST, CHESHAM, BUCKS, HP5 1LH
Form type: 287
Date: 2006.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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ADOPT MEM AND ARTS 20/07/96
Form type: SRES01
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GORDON RICHARD BATSON (current)
Secretary, 2015.04.01
SPRINGVIEW HOUSE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PR, HERTFORDSHIRE
ENGLAND
GORDON RICHARD BATSON (current)
Director, COMPANY DIRECTOR, 1991.05.14
SPRINGVIEW HOUSE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PR, HERTFORDSHIRE
MAURICE STANLEY BATSON (current)
Director, COMPANY DIRECTOR, 1991.05.14
SPRINGVIEW FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
TIMOTHY ALAN BATSON (current)
Director, COMPANY DIRECTOR, 1991.05.14
110B LOWER SHELTON ROAD LOWER SHELTON , MARSTON MORETAINE
MK43 0LP, BEDFORDSHIRE
BETTY DOREEN BATSON (resigned)
Secretary, 1991.05.14 - 2015.04.01
SPRINGVIEW FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
BETTY DOREEN BATSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2015.04.01
SPRINGVIEW FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

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Information about the Private Limited Company W.E. WRIGHT & SONS (CHESHAM) 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: 2016.05.03. Reload the data