SENIOR WRIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01730804
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address BOUNDARY HOUSE, 7-17 JEWRY STREET, LONDON, EC3N 2EX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 750,000 . The most likely internet sites of SENIOR WRIGHT LIMITED are www.seniorwright.co.uk, and www.senior-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senior Wright Limited is a Private Limited Company. The company registration number is 01730804. Senior Wright Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Senior Wright Limited is Boundary House 7 17 Jewry Street London Ec3n 2ex. . BONNEY, Joyce Elizabeth is a Secretary of the company. BONNEY, Joyce Elizabeth is a Director of the company. GRIFFIN, Michael is a Director of the company. SUNTER, Cameron Beresford is a Director of the company. Secretary LOWE, Stanley Charles has been resigned. Secretary WELLS, Richard John has been resigned. Director EAGLES, Michael David has been resigned. Director EARLE, Charles Henry Diccon has been resigned. Director LOWE, Stanley Charles has been resigned. Director WELLS, Richard John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BONNEY, Joyce Elizabeth
Appointed Date: 31 May 2011
Director
BONNEY, Joyce Elizabeth
Appointed Date: 01 November 1997
74 years old
Director
GRIFFIN, Michael

77 years old
Director
SUNTER, Cameron Beresford
Appointed Date: 01 April 1998
69 years old

Resigned Directors

Secretary
LOWE, Stanley Charles
Resigned: 30 March 1994
Secretary
WELLS, Richard John
Resigned: 31 May 2011
Appointed Date: 30 March 1994
Director
EAGLES, Michael David
Resigned: 16 January 1997
Appointed Date: 16 February 1996
77 years old
Director
EARLE, Charles Henry Diccon
Resigned: 20 February 1996
Appointed Date: 15 November 1993
74 years old
Director
LOWE, Stanley Charles
Resigned: 31 December 2006
75 years old
Director
WELLS, Richard John
Resigned: 31 May 2011
81 years old

Persons With Significant Control

Mr Michael Griffin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SENIOR WRIGHT LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 750,000
12 Aug 2015
Full accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 750,000
...
... and 124 more events
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned
05 Sep 1986
Registered office changed on 05/09/86 from: 109 borough high street london SE1 1NL
09 May 1986
Full accounts made up to 30 September 1984
09 May 1986
Full accounts made up to 30 September 1985
05 Jul 1983
Company name changed\certificate issued on 05/07/83

SENIOR WRIGHT LIMITED Charges

16 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Bellborough Limited
Description: The right title and interest in the deposit fund.
20 September 1999
Deed of variation made in addition to and modifying the security and trust deed dated 18TH december 1997 ("the principal deed") the deedbeing made pursuant to the lloyd's brokers byelaw (no 5 of 1988)
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to the…
18 December 1997
Lloyd's brokers security and trust deed
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: The Society of Lloyd's
Description: A first floating charge on all of the broker's insurance…
22 July 1994
Rent deposit deed
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: Henry Cooke, Lumsden PLC
Description: A deposit of £8,837.50 and any sums to be added to the…
8 June 1990
Fixed and floating charge
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Debenture
Delivered: 12 June 1990
Status: Satisfied on 23 January 1995
Persons entitled: Allied Insurance Brokers Group PLC
Description: Fixed and floating charges over the undertaking and all…

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