WRIGHTS OF TWYCROSS LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PP
Company number 09409301
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address GOPSALL HOUSE FARM BILSTONE ROAD, TWYCROSS, ATHERSTONE, WARWICKSHIRE, UNITED KINGDOM, CV9 3PP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 094093010002, created on 30 March 2017; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Tony John Wright as a director on 5 January 2017. The most likely internet sites of WRIGHTS OF TWYCROSS LIMITED are www.wrightsoftwycross.co.uk, and www.wrights-of-twycross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wrights of Twycross Limited is a Private Limited Company. The company registration number is 09409301. Wrights of Twycross Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Wrights of Twycross Limited is Gopsall House Farm Bilstone Road Twycross Atherstone Warwickshire United Kingdom Cv9 3pp. . WRIGHT, David Peter is a Director of the company. WRIGHT, Peter Alfred is a Director of the company. WRIGHT, Philip Harold is a Director of the company. WRIGHT, Robert is a Director of the company. Director WRIGHT, Tony John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
WRIGHT, David Peter
Appointed Date: 27 January 2015
69 years old
Director
WRIGHT, Peter Alfred
Appointed Date: 27 January 2015
97 years old
Director
WRIGHT, Philip Harold
Appointed Date: 27 January 2015
73 years old
Director
WRIGHT, Robert
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Director
WRIGHT, Tony John
Resigned: 05 January 2017
Appointed Date: 27 January 2015
67 years old

Persons With Significant Control

P A Wright & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHTS OF TWYCROSS LIMITED Events

04 Apr 2017
Registration of charge 094093010002, created on 30 March 2017
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Termination of appointment of Tony John Wright as a director on 5 January 2017
04 Nov 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 1 more events
09 Feb 2016
Director's details changed for Mr Tony John Wright on 26 January 2016
15 Dec 2015
Registration of charge 094093010001, created on 14 December 2015
19 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200,000
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

WRIGHTS OF TWYCROSS LIMITED Charges

30 March 2017
Charge code 0940 9301 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 December 2015
Charge code 0940 9301 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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