WRIGHT BROS. (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DY

Company number 06030283
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 56 OLD BROMPTON ROAD, LONDON, SW7 3DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016. The most likely internet sites of WRIGHT BROS. (HOLDINGS) LIMITED are www.wrightbrosholdings.co.uk, and www.wright-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wright Bros Holdings Limited is a Private Limited Company. The company registration number is 06030283. Wright Bros Holdings Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Wright Bros Holdings Limited is 56 Old Brompton Road London Sw7 3dy. . HANCOCK, Robin Jonathon Coventry is a Secretary of the company. HANCOCK, Robin Jonathon Coventry is a Director of the company. LOWNDES WRIGHT, Susan Julia is a Director of the company. WRIGHT, Agnieszka Regina is a Director of the company. WRIGHT, Benjamin Peter Lowndes is a Director of the company. Secretary HANCOCK, Robin Jonathon Coventry has been resigned. Secretary O'ROURKE, Charlie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Appointed Date: 02 February 2017
Director
HANCOCK, Robin Jonathon Coventry
Appointed Date: 15 December 2006
67 years old
Director
LOWNDES WRIGHT, Susan Julia
Appointed Date: 21 December 2011
57 years old
Director
WRIGHT, Agnieszka Regina
Appointed Date: 21 December 2011
54 years old
Director
WRIGHT, Benjamin Peter Lowndes
Appointed Date: 15 December 2006
53 years old

Resigned Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Resigned: 01 August 2015
Appointed Date: 15 December 2006
Secretary
O'ROURKE, Charlie
Resigned: 16 December 2016
Appointed Date: 01 August 2015

Persons With Significant Control

Mr Benjamin Peter Lowndes Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Jonathon Coventry Hancock
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WRIGHT BROS. (HOLDINGS) LIMITED Events

02 Feb 2017
Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017
30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Jan 2017
Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016
18 Nov 2016
Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016
18 Nov 2016
Director's details changed for Mrs Agnieszka Regina Wright on 18 November 2016
...
... and 26 more events
17 Dec 2008
Return made up to 15/12/08; full list of members
07 Aug 2008
Total exemption small company accounts made up to 31 December 2007
21 Dec 2007
Return made up to 15/12/07; full list of members
05 Jan 2007
Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100
15 Dec 2006
Incorporation

WRIGHT BROS. (HOLDINGS) LIMITED Charges

8 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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