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W.T. & H. WRIGHT LIMITED

Learn more about W.T. & H. WRIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106/108 PARK ROAD, RUGBY, WARWICKSHIRE, CV21 2QX

W.T. & H. WRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01012533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.27
dissolution date: 2011.12.27
last member list: 2007.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.24
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.08.01
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.03.01
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.03.01
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.03.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.12.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 3.6
Date: 2009.09.30
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.30
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.09.11
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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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: 2008.03.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, 47-51 HIGH STREET, DAVENTRY, NORTHAMPTONSHIRE NN11 4BQ
Form type: 287
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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£ IC 40100/40000, 21/01/00, £ SR [email protected]=100
Form type: 169
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 16 BROOK STREET, DAVENTRY, NORTHAMPTONSHIRE NN11 5HN
Form type: 287
Date: 2000.01.27
£2.95
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AD 21/01/00---------, £ SI [email protected]=40000, £ IC 100/40100
Form type: 88(2)R
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.24
£2.95
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NC INC ALREADY ADJUSTED, 16/12/99
Form type: 123
Date: 1999.12.24
£2.95
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ALTERARTICLES16/12/99
Form type: SRES01
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES04
Document description: £ NC 100/40100
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99
Form type: WRES08
Date: 1999.12.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.12.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1997.05.16

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Company directors and board members:

STEVEN RONALD REEVES (dissolve)
Secretary, ADMINISTRATOR, 2007.11.16 - 2011.12.27
27 HAWKINS CLOSE , DAVENTRY
NN11 4JQ, NORTHAMPTONSHIRE
KENNETH STEVEN JAMES RYAN (dissolve)
Director, 2000.01.21 - 2011.12.27
23 ROMAN WAY , DAVENTRY
NN11 5RW, NORTHAMPTONSHIRE
SANDRA COLLIER (dissolve)
Secretary, 1998.11.27 - 2000.01.21
2 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AN, NORTHAMPTONSHIRE
MELANIE DAWN CROWDER (dissolve)
Secretary, 2000.01.21 - 2004.12.31
3 RODERICK WAY , DAVENTRY
NN11 5BA, NORTHAMPTONSHIRE
ROBERT JOSEPH DODD (dissolve)
Secretary, ADMINISTRATOR, 2003.10.07 - 2007.11.16
81 ELDER DRIVE , DAVENTRY
NN11 5XE, NORTHAMPTONSHIRE
HELEN ELAINE WRIGHT (dissolve)
Secretary, 1991.12.31 - 1998.11.27
THE STONE PLACE,OLD FORGE LANE PRESTON CAPES , DAVENTRY
NN11 3TD, NORTHANTS
ROBERT JOSEPH DODD (dissolve)
Director, ADMINISTRATOR, 2003.10.07 - 2007.04.13
81 ELDER DRIVE , DAVENTRY
NN11 5XE, NORTHAMPTONSHIRE
HELEN ELAINE WRIGHT (dissolve)
Director, 1991.12.31 - 1998.11.27
THE STONE PLACE,OLD FORGE LANE PRESTON CAPES , DAVENTRY
NN11 3TD, NORTHANTS
WILLIAM THOMAS WRIGHT (dissolve)
Director, 1991.12.31 - 2000.01.21
2 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AN

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Information about the Private Limited Company W.T. & H. 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: 2016.07.19. Reload the data