WALTER WRIGHT CONSULTANCY LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 02971092
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Sub-division of shares on 29 March 2017; Resolutions RES13 ‐ Auth share cap dispensed with/limits to directors' authority/ subdivision 29/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of WALTER WRIGHT CONSULTANCY LIMITED are www.walterwrightconsultancy.co.uk, and www.walter-wright-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Walter Wright Consultancy Limited is a Private Limited Company. The company registration number is 02971092. Walter Wright Consultancy Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Walter Wright Consultancy Limited is 89 High Street Hadleigh Suffolk Ip7 5ea. The company`s financial liabilities are £60.27k. It is £20.82k against last year. And the total assets are £125.96k, which is £21.55k against last year. GARRARD, Paul Richard is a Secretary of the company. BROWN, Kevin Neil is a Director of the company. GARRARD, Paul Richard is a Director of the company. HILL, Martin James is a Director of the company. MASER, Erich John is a Director of the company. SCARFF, Gary William is a Director of the company. SIMCOX, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTER, James Mallorie has been resigned. The company operates in "Accounting and auditing activities".


walter wright consultancy Key Finiance

LIABILITIES £60.27k
+52%
CASH n/a
TOTAL ASSETS £125.96k
+20%
All Financial Figures

Current Directors

Secretary
GARRARD, Paul Richard
Appointed Date: 26 September 1994
Director
BROWN, Kevin Neil
Appointed Date: 11 December 2003
48 years old
Director
GARRARD, Paul Richard
Appointed Date: 26 September 1994
71 years old
Director
HILL, Martin James
Appointed Date: 14 January 1997
55 years old
Director
MASER, Erich John
Appointed Date: 30 September 1994
73 years old
Director
SCARFF, Gary William
Appointed Date: 01 November 2004
53 years old
Director
SIMCOX, David
Appointed Date: 26 September 1994
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Director
WALTER, James Mallorie
Resigned: 04 December 2009
Appointed Date: 26 September 1994
79 years old

Persons With Significant Control

Mr Martin James Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erich John Maser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simcox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER WRIGHT CONSULTANCY LIMITED Events

07 Apr 2017
Sub-division of shares on 29 March 2017
07 Apr 2017
Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority/ subdivision 29/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
...
... and 57 more events
19 Oct 1994
Accounting reference date notified as 30/09
19 Oct 1994
Ad 30/09/94--------- £ si 1@1=1 £ ic 2/3
19 Oct 1994
New director appointed
29 Sep 1994
Secretary resigned
26 Sep 1994
Incorporation

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