W.S.Wright Limited

Company Name	W.S.Wright Limited
Company Status	Active
Company Number	00364026
Category	Private Limited Company
Incorporation Date	21 November 1940(83 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Jonathan Swaine
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(66 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Edge, Rye Road Rye Foreign Rye East Sussex TN31 7SX

Director Name	Mr Greg Gerard Say
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(66 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-4 Lochin Marine Rock Channel Rye East Sussex TN31 7HJ

Director Name	Mr Richard William Apperly
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(66 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Sea Road Winchelsea Beach East Sussex TN36 4LB

Director Name	Mr Keith Herbert James Leaver
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2009(68 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Cadborough Farm' 172 Udimore Road Rye East Sussex TN31 6AA

Director Name	Mrs Sylviane Dorothea Mabel Leaver
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(72 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadborough Farm 172 Udimore Road Rye East Sussex TN31 6AA

Secretary Name	Greg Gerard Say
Status	Current
Appointed	18 February 2013(72 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Unit 3-4 Lochin Marine Rock Channel Rye East Sussex TN31 7HJ

Director Name	Margot Eileen Woodward
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Secretary
Correspondence Address	10 Keston Gardens Keston Kent BR2 6BL

Director Name	Raymond Theodore Wright
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	1 Wellsmoor Gardens Bickley Bromley Kent BR1 2HT

Director Name	William Stanley Wright
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	42 Quilter Gardens Orpington Kent BR5 4NA

Secretary Name	Margot Eileen Woodward
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	10 Keston Gardens Keston Kent BR2 6BL

Director Name	Amanda Jane Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(54 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	6 Links Road West Wickham Kent BR4 0QW

Director Name	Lee Frederick Fayers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	38 Kelsey Road Orpington Kent BR5 3AP

Secretary Name	Amanda Jane Wright
Nationality	British
Status	Resigned
Appointed	28 February 1995(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	31 North Road Bromley Kent BR1 3LG

Secretary Name	Joyce Marjorie Wright
Nationality	British
Status	Resigned
Appointed	03 August 1998(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	1 Wellsmoor Gardens Brickley Kent BR1 2HT

Director Name	Mr Stuart Adrian John Geary
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(60 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Station Road Sidcup Kent DA15 7AJ

Director Name	Mr Keith Herbert James Leaver
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(60 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Uphill House Butterwell Hill Cowden Kent TN8 7HA

Secretary Name	Stuart Adrian John Geary
Nationality	British
Status	Resigned
Appointed	11 July 2001(60 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	111a Station Road Sidcup Kent DA15 7AJ

Director Name	Graham Mark Phillips
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(63 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 2009)
Role	Building Contractor
Correspondence Address	42 Stocks Green Road Hildenborough Kent TN11 9AD

Contact

Website	wswright.co.uk

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

2.5k at £1	Stuart Adrian John Geary 35.00% Ordinary
1.5k at £1	Mr Keith Herbert James Leaver 21.00% Ordinary
1000 at £1	Mr Sylviane Dorothea Mabel Leaver 14.00% Ordinary
714 at £1	Greg Gerard Say 10.00% Ordinary
714 at £1	Mark Jonathan Swaine 10.00% Ordinary
714 at £1	Richard William Apperly 10.00% Ordinary

Financials

Year	2014
Net Worth	£754,658
Cash	£92,235
Current Liabilities	£2,085,159

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

8 May 2019	Delivered on: 21 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed and floating charge over all estate or interest in any freehold property, leasehold property, undertakings and or assets of the company. Outstanding
12 December 2014	Delivered on: 22 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 26 rye industrial park, harbour road, rye, east sussex, TN31 7TE, title number: ESX287395 (leasehold). Outstanding
5 March 2013	Delivered on: 15 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2013	Delivered on: 2 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 July 2002	Delivered on: 25 July 2002 Satisfied on: 12 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1984	Delivered on: 27 April 1984 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at british rail goods depot, south end lane, lower sydenham, lewisham, london SE26. Fully Satisfied
16 August 1976	Delivered on: 20 August 1976 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. (For all details see doc 48). Fully Satisfied
30 July 1974	Delivered on: 7 August 1974 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 1, beverley road bromley kent no k 2217. Fully Satisfied
15 March 1949	Delivered on: 22 March 1949 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill & all property present and future including uncalled capital. Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
25 June 2020	Satisfaction of charge 003640260008 in full (1 page)
25 June 2020	Satisfaction of charge 6 in full (1 page)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
27 August 2019	Notification of Keith Herbert James Leaver as a person with significant control on 10 September 2018 (2 pages)
23 August 2019	Notification of Stuart Adrian John Geary as a person with significant control on 10 September 2018 (2 pages)
23 August 2019	Withdrawal of a person with significant control statement on 23 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 May 2019	Registration of charge 003640260009, created on 8 May 2019 (19 pages)
3 May 2019	Satisfaction of charge 7 in full (1 page)
30 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
22 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 September 2016 (29 pages)
6 April 2017	Full accounts made up to 30 September 2016 (29 pages)
1 November 2016	Secretary's details changed for Greg Gerard Say on 1 September 2016 (1 page)
1 November 2016	Secretary's details changed for Greg Gerard Say on 1 September 2016 (1 page)
1 November 2016	Director's details changed for Mr Greg Gerard Say on 1 September 2016 (2 pages)
1 November 2016	Director's details changed for Mr Greg Gerard Say on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Greg Gerard Say on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Greg Gerard Say on 1 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 November 2015	Director's details changed for Greg Gerard Say on 12 November 2015 (2 pages)
13 November 2015	Director's details changed for Greg Gerard Say on 12 November 2015 (2 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 7,142 (10 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 7,142 (10 pages)
22 May 2015	Director's details changed for Mr Richard William Apperly on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Richard William Apperly on 22 May 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 December 2014	Registration of charge 003640260008, created on 12 December 2014 (31 pages)
22 December 2014	Registration of charge 003640260008, created on 12 December 2014 (31 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,142 (10 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,142 (10 pages)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 (1 page)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
11 July 2013	Termination of appointment of Stuart Geary as a secretary (1 page)
11 July 2013	Appointment of Greg Gerard Say as a secretary (2 pages)
11 July 2013	Appointment of Mrs Sylviane Dorothea Mabel Leaver as a director (2 pages)
11 July 2013	Appointment of Mrs Sylviane Dorothea Mabel Leaver as a director (2 pages)
11 July 2013	Termination of appointment of Stuart Geary as a secretary (1 page)
11 July 2013	Appointment of Greg Gerard Say as a secretary (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 January 2013	Director's details changed for Stuart Adrian John Geary on 28 December 2012 (2 pages)
2 January 2013	Director's details changed for Stuart Adrian John Geary on 28 December 2012 (2 pages)
19 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 (19 pages)
19 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 (19 pages)
10 December 2012	Secretary's details changed for Stuart Adrian John Geary on 24 July 2012 (2 pages)
10 December 2012	Director's details changed for Greg Gerard Say on 24 July 2012 (2 pages)
10 December 2012	Director's details changed for Greg Gerard Say on 24 July 2012 (2 pages)
10 December 2012	Secretary's details changed for Stuart Adrian John Geary on 24 July 2012 (2 pages)
10 December 2012	Director's details changed for Stuart Adrian John Geary on 24 July 2012 (2 pages)
10 December 2012	Director's details changed for Stuart Adrian John Geary on 24 July 2012 (2 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
27 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2012 (10 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2012 (10 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 7,142 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 7,142 (3 pages)
25 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 March 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
8 October 2010	Director's details changed for Stuart Adrian John Geary on 31 December 2009 (2 pages)
8 October 2010	Secretary's details changed for Stuart Adrian John Geary on 31 December 2009 (2 pages)
8 October 2010	Secretary's details changed for Stuart Adrian John Geary on 31 December 2009 (2 pages)
8 October 2010	Director's details changed for Stuart Adrian John Geary on 31 December 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 November 2009	Termination of appointment of Graham Phillips as a director (1 page)
6 November 2009	Appointment of Mr Keith Herbert James Leaver as a director (2 pages)
6 November 2009	Appointment of Mr Keith Herbert James Leaver as a director (2 pages)
6 November 2009	Termination of appointment of Graham Phillips as a director (1 page)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (5 pages)
13 February 2009	Return made up to 24/07/08; full list of members (5 pages)
13 February 2009	Return made up to 24/07/08; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 June 2008	Director appointed richard william apperly (1 page)
2 June 2008	Director appointed greg gerard say (1 page)
2 June 2008	Director appointed mark jonathan swaine (1 page)
2 June 2008	Director appointed greg gerard say (1 page)
2 June 2008	Director appointed mark jonathan swaine (1 page)
2 June 2008	Director appointed richard william apperly (1 page)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 October 2007	Return made up to 24/07/07; full list of members (3 pages)
9 October 2007	Return made up to 24/07/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 November 2006	Return made up to 24/07/06; full list of members (3 pages)
27 November 2006	Return made up to 24/07/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 August 2005	Return made up to 24/07/05; full list of members (3 pages)
16 August 2005	Return made up to 24/07/05; full list of members (3 pages)
25 July 2005	Registered office changed on 25/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 September 2004	Return made up to 24/07/04; full list of members (5 pages)
30 September 2004	Return made up to 24/07/04; full list of members (5 pages)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
21 August 2003	Return made up to 24/07/03; full list of members (5 pages)
21 August 2003	Location of register of members (1 page)
21 August 2003	Location of register of members (1 page)
21 August 2003	Return made up to 24/07/03; full list of members (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 October 2002	Return made up to 24/07/02; full list of members (5 pages)
17 October 2002	Registered office changed on 17/10/02 from: 48 portland place london W1B 1AJ (1 page)
17 October 2002	Return made up to 24/07/02; full list of members (5 pages)
17 October 2002	Registered office changed on 17/10/02 from: 48 portland place london W1B 1AJ (1 page)
25 July 2002	Particulars of mortgage/charge (7 pages)
25 July 2002	Particulars of mortgage/charge (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
21 August 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
15 August 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
15 August 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
31 July 2001	Registered office changed on 31/07/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
30 July 2001	Return made up to 24/07/01; full list of members (5 pages)
30 July 2001	Return made up to 24/07/01; full list of members (5 pages)
28 July 2000	Return made up to 24/07/00; full list of members (5 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Full accounts made up to 30 November 1999 (11 pages)
28 July 2000	Return made up to 24/07/00; full list of members (5 pages)
28 July 2000	Full accounts made up to 30 November 1999 (11 pages)
16 December 1999	Full accounts made up to 30 November 1998 (11 pages)
16 December 1999	Full accounts made up to 30 November 1998 (11 pages)
3 August 1999	Return made up to 24/07/99; full list of members (5 pages)
3 August 1999	Return made up to 24/07/99; full list of members (5 pages)
11 February 1999	Full accounts made up to 30 November 1997 (11 pages)
11 February 1999	Full accounts made up to 30 November 1997 (11 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
10 August 1998	Return made up to 24/07/98; full list of members (5 pages)
10 August 1998	Return made up to 24/07/98; full list of members (5 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
22 September 1997	Return made up to 24/07/97; full list of members (5 pages)
22 September 1997	Return made up to 24/07/97; full list of members (5 pages)
10 October 1996	Return made up to 24/07/96; full list of members (5 pages)
10 October 1996	Return made up to 24/07/96; full list of members (5 pages)
20 March 1996	Full accounts made up to 30 November 1995 (11 pages)
20 March 1996	Full accounts made up to 30 November 1995 (11 pages)
7 August 1995	Return made up to 24/07/95; full list of members (12 pages)
7 August 1995	Return made up to 24/07/95; full list of members (12 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 April 1995	New director appointed (4 pages)
23 March 1995	Full accounts made up to 30 November 1994 (10 pages)
23 March 1995	Full accounts made up to 30 November 1994 (10 pages)
11 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 November 1940	Incorporation (18 pages)
21 November 1940	Incorporation (18 pages)

W.S.Wright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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