RIGHT LEGAL GROUP LIMITED
DERBY SD WILLS AND PROBATE LIMITED SIMPSON JONES SOLICITORS LIMITED SIMPSON JONES PROBATE LIMITED WH 102 LIMITED

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 08276948
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Andrew Pilkington as a secretary on 1 September 2016. The most likely internet sites of RIGHT LEGAL GROUP LIMITED are www.rightlegalgroup.co.uk, and www.right-legal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Right Legal Group Limited is a Private Limited Company. The company registration number is 08276948. Right Legal Group Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Right Legal Group Limited is 16 Stanier Way Wyvern Business Park Derby De21 6bf. . CALLADINE, Carrie Louise is a Director of the company. DEARLING, Keith Murray is a Director of the company. DESFORGES, Sara Jade is a Director of the company. PILKINGTON, Edward Grant is a Director of the company. SIMPSON, Michael Stephen is a Director of the company. Secretary PILKINGTON, Andrew has been resigned. Director DEARLING, Keith Murray has been resigned. Director PILKINGTON, Edward Grant has been resigned. The company operates in "Solicitors".


Current Directors

Director
CALLADINE, Carrie Louise
Appointed Date: 25 April 2013
44 years old
Director
DEARLING, Keith Murray
Appointed Date: 11 June 2015
61 years old
Director
DESFORGES, Sara Jade
Appointed Date: 01 February 2013
44 years old
Director
PILKINGTON, Edward Grant
Appointed Date: 12 June 2015
55 years old
Director
SIMPSON, Michael Stephen
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
PILKINGTON, Andrew
Resigned: 01 September 2016
Appointed Date: 01 November 2012
Director
DEARLING, Keith Murray
Resigned: 29 May 2015
Appointed Date: 25 April 2013
61 years old
Director
PILKINGTON, Edward Grant
Resigned: 29 May 2015
Appointed Date: 23 June 2014
55 years old

Persons With Significant Control

Mr Michael Stephen Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Murray Dearling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIGHT LEGAL GROUP LIMITED Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
25 Jan 2017
Confirmation statement made on 1 November 2016 with updates
11 Jan 2017
Termination of appointment of Andrew Pilkington as a secretary on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,003
...
... and 32 more events
31 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-22
31 Jan 2013
Change of name notice
15 Jan 2013
Change of name notice
15 Nov 2012
Company name changed wh 102 LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RIGHT LEGAL GROUP LIMITED Charges

14 June 2013
Charge code 0827 6948 0001
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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