Company number 04986023
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address C/O N R BETTS & CO, CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, ENGLAND, N3 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016; Second filing of the annual return made up to 5 December 2015. The most likely internet sites of THE WRIGHT AGENCY LIMITED are www.thewrightagency.co.uk, and www.the-wright-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Wright Agency Limited is a Private Limited Company.
The company registration number is 04986023. The Wright Agency Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of The Wright Agency Limited is C O N R Betts Co Central House 1 Ballards Lane London England N3 1lq. . WRIGHT, Beverley Ann is a Secretary of the company. WRIGHT, Marc is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WRIGHT, Beverley Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003
Persons With Significant Control
Mr Marc Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
THE WRIGHT AGENCY LIMITED Events
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Dec 2016
Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016
05 Aug 2016
Second filing of the annual return made up to 5 December 2015
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return
Statement of capital on 2016-02-02
Statement of capital on 2016-08-05
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ANNOTATION
Clarification a second filed AR01 was registered on 05/08/2016.
...
... and 35 more events
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed;new director appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
05 Dec 2003
Incorporation