Company number 04797398
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 26-28 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 100
. The most likely internet sites of WRIGHT VEHICLE SOLUTIONS LIMITED are www.wrightvehiclesolutions.co.uk, and www.wright-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright Vehicle Solutions Limited is a Private Limited Company.
The company registration number is 04797398. Wright Vehicle Solutions Limited has been working since 12 June 2003.
The present status of the company is Active. The registered address of Wright Vehicle Solutions Limited is 26 28 Headlands Kettering Northamptonshire Nn15 7hp. . BULLWRIGHT, Maxine Anne is a Secretary of the company. BULLWRIGHT, Paul John is a Director of the company. PARKER, John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 June 2003
Appointed Date: 12 June 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 June 2003
Appointed Date: 12 June 2003
Persons With Significant Control
Mr Paul John Bullwright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Parker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRIGHT VEHICLE SOLUTIONS LIMITED Events
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Registration of charge 047973980003, created on 9 March 2015
...
... and 33 more events
02 Jul 2003
Director resigned
02 Jul 2003
New director appointed
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
12 Jun 2003
Incorporation
9 March 2015
Charge code 0479 7398 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…