WRIGHT BROTHERS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03880662
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of WRIGHT BROTHERS (HOLDINGS) LIMITED are www.wrightbrothersholdings.co.uk, and www.wright-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wright Brothers Holdings Limited is a Private Limited Company. The company registration number is 03880662. Wright Brothers Holdings Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Wright Brothers Holdings Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . FEATHERSTONE, Kevin Peter is a Director of the company. WRIGHT, Gerry is a Director of the company. Secretary WRIGHT, Nicholas has been resigned. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WRIGHT, Christopher has been resigned. Director WRIGHT, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FEATHERSTONE, Kevin Peter
Appointed Date: 27 February 2012
53 years old
Director
WRIGHT, Gerry
Appointed Date: 01 April 2011
44 years old

Resigned Directors

Secretary
WRIGHT, Nicholas
Resigned: 31 October 2007
Appointed Date: 19 November 1999
Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 14 December 2010
Appointed Date: 31 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
WRIGHT, Christopher
Resigned: 31 October 2007
Appointed Date: 19 November 1999
72 years old
Director
WRIGHT, Nicholas
Resigned: 01 April 2011
Appointed Date: 19 November 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Gerry Wright
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Peter Featherstone
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT BROTHERS (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 45 more events
05 Dec 1999
New director appointed
05 Dec 1999
New secretary appointed;new director appointed
05 Dec 1999
Secretary resigned
05 Dec 1999
Director resigned
19 Nov 1999
Incorporation

WRIGHT BROTHERS (HOLDINGS) LIMITED Charges

16 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as pig in muck public house…

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