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MAX WRIGHT LIMITED

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

Company details

WOODLANDS WORKS, WOODLANDS ROAD, THUNDRIDGE, WARE HERTS, SG12 0SP

MAX WRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00915896
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

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: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR KEVIN IAN MILES
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED MR ADAM SEBASTIAN WRIGHT
Form type: AP01
Date: 2014.06.06
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL WRIGHT
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ADA WRIGHT
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY ADA WRIGHT
Form type: TM02
Date: 2013.09.09
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL WRIGHT / 13/05/2012
Form type: CH01
Date: 2012.05.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADA DOROTHY WRIGHT / 13/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN WRIGHT / 13/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WRIGHT / 13/05/2010
Form type: CH01
Date: 2010.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 13/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 25/05/94
Form type: WRES01
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.26

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Company directors and board members:

KEVIN IAN MILES (current)
Director, 2014.06.04
WOODLANDS WORKS WOODLANDS ROAD , THUNDRIDGE
SG12 0SP, WARE HERTS
ADAM SEBASTIAN WRIGHT (current)
Director, 2014.06.04
WOODLANDS WORKS WOODLANDS ROAD , THUNDRIDGE
SG12 0SP, WARE HERTS
ANDREW STANLEY WRIGHT (current)
Director, ELECTRICAL ENGINEER, 1996.04.06
WHITELEAF COLD CHRISTMAS LANE THUNDRIDGE , WARE
SG12 0SJ, HERTFORDSHIRE
DAVID MAXWELL WRIGHT (current)
Director, CHARTERED ACCOUNTANT, 1996.04.06
WOODLANDS WORKS WOODLANDS ROAD THUNDRIDGE , WARE
SG12 0JR, HERTFORDSHIRE
ADA DOROTHY WRIGHT (resigned)
Secretary, 1991.05.13 - 2013.09.09
WOODLANDS WOODLANDS ROAD THUNDRIDGE , WARE
SG12 0SP, HERTS
JOHN PRESLAND (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.13 - 1997.06.20
14 TOWNSEND CLOSE BARKWAY , ROYSTON
SG8 8ER, HERTFORDSHIRE
ADA DOROTHY WRIGHT (resigned)
Director, ACCOUNTANT, 1991.05.13 - 2013.09.09
WOODLANDS WOODLANDS ROAD THUNDRIDGE , WARE
SG12 0SP, HERTS
MAXWELL JOHN WRIGHT (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.13 - 2013.09.09
WOODLANDS WOODLANDS ROAD THUNDRIDGE , WARE
SG12 0SP, HERTS
PETER JOHN YOUNG (resigned)
Director, OFFICE MANAGER, 1991.05.13 - 1993.07.16
25 ELM WALK , ROYSTON
SG8 7JL, HERTFORDSHIRE

Companies near to MAX WRIGHT ltd.

Information about the Private Limited Company MAX 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: 2016.06.16. Reload the data