Company number 02406783
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address MARSHALL & CO, FARADAY HOUSE WOLFRETON DRIVE, ANLABY, HULL, EAST YORKSHIRE, HU10 7BY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETS R. WRIGHT LIMITED are www.petsrwright.co.uk, and www.pets-r-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 4 miles; to Brough Rail Station is 6.2 miles; to Beverley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets R Wright Limited is a Private Limited Company.
The company registration number is 02406783. Pets R Wright Limited has been working since 21 July 1989.
The present status of the company is Active. The registered address of Pets R Wright Limited is Marshall Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire Hu10 7by. . WRIGHT, Vanessa Joyce is a Secretary of the company. WRIGHT, Raymond is a Director of the company. WRIGHT, Vanessa Joyce is a Director of the company. Secretary BROWN, Christopher Stuart has been resigned. Director BROWN, Christopher Stuart has been resigned. Director BROWN, Linda Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
BROWN, Linda Susan
Resigned: 11 February 1994
Appointed Date: 17 February 1992
72 years old
Persons With Significant Control
Mr Raymond Wright
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETS R. WRIGHT LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
05 Sep 1991
Return made up to 21/07/91; full list of members
14 Jan 1991
Full accounts made up to 31 March 1990
14 Aug 1989
Registered office changed on 14/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
14 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Debenture
Delivered: 28 February 1994
Status: Satisfied
on 8 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Satisfied
on 13 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…