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THE WRIGHT PARTNERSHIP LIMITED

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

Company details

24 HANOVER SQUARE, LONDON, W1S 1JD

THE WRIGHT PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00756745
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.11.29
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1993.03.24
SCANDIA HOLDING ESTABLISHMENT
RENT DEPOSIT DEED - Outstanding on 1997.07.22
ROBUST CITY LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.06.24

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 264341.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MACGARROW
Form type: TM01
Date: 2012.12.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.09
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 6 ALBEMARLE STREET, LONDON, W15 4HG
Form type: AD01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.24
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.10.17
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£ IC 276478/264342, 03/09/02, £ SR 48545@.25=12136
Form type: 169
Date: 2002.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ IC 499940/276478, 18/08/99, £ SR 893850@.25=223462
Form type: 169
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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ADOPT MEM AND ARTS 07/07/99
Form type: SRES01
Date: 1999.07.13
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.07.13
Order cannot be placed (digitalisation not planned)
SECTION 171 07/07/99
Form type: SRES13
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/07/99
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, 8 ST JAMES'S PLACE, LONDON, SW1A 1PD
Form type: 287
Date: 1997.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

ANDREW CHARLES MARRIOTT (current)
Secretary, 1998.04.20
28 HORSESHOE WALK , BATH
BA2 6DF, AVON
DAVID PETER COSKIE (current)
Director, CHARTERED SURVEYOR, 1991.11.29
13 CONNAUGHT AVENUE , LONDON
SW14 7RH
JOHN ALFRED LINTON (current)
Director, CHARTERED SURVEYOR, 1991.11.29
11 CASTLE STREET , WALLINGFORD
OX10 8DL, OXFORDSHIRE
ANDREW CHARLES MARRIOTT (current)
Director, CHARTERED SURVEYOR, 1991.11.29
28 HORSESHOE WALK , BATH
BA2 6DF, AVON
DAVID PETER COSKIE (resigned)
Secretary, 1995.01.25 - 1998.04.20
13 CONNAUGHT AVENUE , LONDON
SW14 7RH
MARGARET HAZEL JONES (resigned)
Secretary, 1991.11.29 - 1995.01.31
7 PRIORY LODGE EALING , LONDON
W5 2DE
NOEL JOHN ASHTON (resigned)
Director, CHARTERED SURVEYOR, 2002.04.17 - 2007.02.08
46 DENBIGH STREET , LONDON
SW1V 2EU
JOHN BRYDON BUCHANAN (resigned)
Director, CHARTERED SURVEYOR, 1991.11.29 - 2002.04.19
19 NORTH BUGHTLINRIG EAST CRAIGS , EDINBURGH
EH12 8XY
ANDREW GLASGOW (resigned)
Director, CHARTERED SURVEYOR, 1991.11.29 - 1999.05.31
1 GOSFORD ROAD , LONGNIDDRY
EH32 0LF, EAST LOTHIAN
DAVID JOHN HALLETT (resigned)
Director, ESTATE AGENT, 1991.11.29 - 1995.03.03
WESTFIELD ITCHEL LANE, CRONDALL , FARNHAM
GU10 5PU, SURREY
JOHN KENRICK HAYWARD (resigned)
Director, CHARTERED SURVEYOR, 1991.11.29 - 1996.11.25
4 HERONDALE AVENUE , LONDON
SW18 3JL
IAN WILLIAM THOMSON LOCHHEAD (resigned)
Director, CHARTERED SURVEYOR, 1999.12.20 - 2002.04.19
72 SPYLAWBANK ROAD COLINTON , EDINBURGH
EH13 0JD
KEVIN GEORGE MACGARROW (resigned)
Director, CHARTERED SURVEYOR, 1991.11.29 - 2012.10.03
49 WITHERINGTON ROAD , LONDON
N5 1PN
ALAN GRAHAM LINDSAY WRIGHT (resigned)
Director, ESTATE AGENT, 1991.11.29 - 1997.09.30
11 LITTLE ST JAMESS STREET , LONDON
SW1A 1DP

Companies near to THE WRIGHT PARTNERSHIP ltd.

Information about the Private Limited Company THE WRIGHT PARTNERSHIP 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: 2016.06.02. Reload the data