J.S.WRIGHT & CO.LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 5RX

Company number 00309551
Status Active
Incorporation Date 21 January 1936
Company Type Private Limited Company
Address ATLAS BUILDING, 16 PORTLAND, STREET, BIRMINGHAM, BIRMINGHAM, WEST MIDLANDS, B6 5RX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES13 ‐ The company is proposing to enter into and grant in connection with the acquisition of the entire issued share capital of J.s wright & co investments LIMITED by J.S. wright & co holdings LIMITED (crn:10409441)(buyer) be approved.the execution, delivery and performance of the documents is for the benefit of and in the best interests of the company for the purposed of carry on its business as it will become a wholly owned subsidiary of the buyer and full and fair consideration to the company. Other company business. 30/11/2016 ; Appointment of Mr Paul Martin Featherston as a director on 30 November 2016. The most likely internet sites of J.S.WRIGHT & CO.LIMITED are www.jswright.co.uk, and www.j-s-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Blake Street Rail Station is 7.4 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Wright Co Limited is a Private Limited Company. The company registration number is 00309551. J S Wright Co Limited has been working since 21 January 1936. The present status of the company is Active. The registered address of J S Wright Co Limited is Atlas Building 16 Portland Street Birmingham Birmingham West Midlands B6 5rx. . ANIOL, Marcus Konrad is a Director of the company. FEATHERSTON, Paul Martin is a Director of the company. LEECH, Phillip John is a Director of the company. ROBERTS, Martin George is a Director of the company. SMITH, Andrew David is a Director of the company. Secretary MOORE, Edwin George has been resigned. Director MARSH, Peter Garry has been resigned. Director MOORE, Edwin George has been resigned. Director OSBORNE, David Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ANIOL, Marcus Konrad
Appointed Date: 01 May 2006
66 years old
Director
FEATHERSTON, Paul Martin
Appointed Date: 30 November 2016
62 years old
Director
LEECH, Phillip John
Appointed Date: 30 November 2016
58 years old
Director
ROBERTS, Martin George
Appointed Date: 01 May 2006
53 years old
Director
SMITH, Andrew David
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
MOORE, Edwin George
Resigned: 30 November 2016
Director
MARSH, Peter Garry
Resigned: 30 November 2016
80 years old
Director
MOORE, Edwin George
Resigned: 30 November 2016
80 years old
Director
OSBORNE, David Henry
Resigned: 30 November 2016
80 years old

Persons With Significant Control

Mr Edwin George Moore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Osborne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Garry Marsh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.S.WRIGHT & CO.LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Resolutions
  • RES13 ‐ The company is proposing to enter into and grant in connection with the acquisition of the entire issued share capital of J.s wright & co investments LIMITED by J.S. wright & co holdings LIMITED (crn:10409441)(buyer) be approved.the execution, delivery and performance of the documents is for the benefit of and in the best interests of the company for the purposed of carry on its business as it will become a wholly owned subsidiary of the buyer and full and fair consideration to the company. Other company business. 30/11/2016
23 Dec 2016
Appointment of Mr Paul Martin Featherston as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Phillip John Leech as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Andrew David Smith as a director on 30 November 2016
...
... and 90 more events
27 May 1987
Particulars of mortgage/charge
14 May 1987
Accounts for a dormant company made up to 31 October 1986
14 May 1987
Return made up to 03/04/87; full list of members
09 Jul 1986
Accounts for a dormant company made up to 31 October 1985
09 Jul 1986
Return made up to 04/04/86; full list of members

J.S.WRIGHT & CO.LIMITED Charges

30 November 2016
Charge code 0030 9551 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 June 1993
Credit agreement
Delivered: 21 June 1993
Status: Satisfied on 24 October 1995
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
22 May 1987
Single debenture
Delivered: 27 May 1987
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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