JOHNSTON AND WRIGHT LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA3 8TD

Company number 02381271
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 15 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8TD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOHNSTON AND WRIGHT LIMITED are www.johnstonandwright.co.uk, and www.johnston-and-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Johnston and Wright Limited is a Private Limited Company. The company registration number is 02381271. Johnston and Wright Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Johnston and Wright Limited is 15 Castle Street Carlisle Cumbria Ca3 8td. . JOHNSTON, Andrew Tucker is a Secretary of the company. JOHNSTON, Andrew Tucker is a Director of the company. MCGREGOR, Hector Alistair is a Director of the company. Director ARMSTRONG, David William has been resigned. Director DOUGLAS, Mark Trevor has been resigned. Director HESLOP, Lawrence Vernon Hartley has been resigned. Director JOHNSTON, Arthur Robert Court has been resigned. Director JOHNSTON, David Tucker has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JOHNSTON, Andrew Tucker
Director
JOHNSTON, Andrew Tucker

70 years old
Director
MCGREGOR, Hector Alistair

77 years old

Resigned Directors

Director
ARMSTRONG, David William
Resigned: 05 August 1994
72 years old
Director
DOUGLAS, Mark Trevor
Resigned: 31 July 1993
69 years old
Director
HESLOP, Lawrence Vernon Hartley
Resigned: 31 August 1996
94 years old
Director
JOHNSTON, Arthur Robert Court
Resigned: 31 August 1992
101 years old
Director
JOHNSTON, David Tucker
Resigned: 31 August 1992
98 years old

Persons With Significant Control

Mr Andrew Tucker Johnston Ba Diparch (Oxford) Riba
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Hector Alistair Mcgregor B Arch (Strathclyde)Arias Riba
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON AND WRIGHT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 18,000.036
03 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
02 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1989
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
02 Aug 1989
Nc dec already adjusted
01 Jun 1989
Accounting reference date notified as 31/08
09 May 1989
Incorporation

JOHNSTON AND WRIGHT LIMITED Charges

2 May 1991
Credit agreement
Delivered: 15 May 1991
Status: Satisfied on 31 January 2012
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
14 December 1990
Fixed and floating charge
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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