Company number 02562067
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 025620670005 in full. The most likely internet sites of WRIGHT STREET HOLDINGS LIMITED are www.wrightstreetholdings.co.uk, and www.wright-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Wright Street Holdings Limited is a Private Limited Company.
The company registration number is 02562067. Wright Street Holdings Limited has been working since 23 November 1990.
The present status of the company is Active. The registered address of Wright Street Holdings Limited is 6 Earls Court Priory Park East Hull East Yorkshire Hu4 7dy. . GOSLING, Vincent Jamie is a Secretary of the company. SADOFSKY, Melvyn Warren is a Director of the company. Secretary FIRTH, David John has been resigned. Director GIBBIN, Michael David has been resigned. Director LEVESON, Janet has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
WRIGHT STREET HOLDINGS LIMITED Events
06 Apr 2017
Accounts for a small company made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Nov 2016
Satisfaction of charge 025620670005 in full
04 Mar 2016
Accounts for a small company made up to 31 May 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 94 more events
06 Feb 1991
Registered office changed on 06/02/91 from: 2 baches street london N1 6UB
05 Feb 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Feb 1991
Memorandum and Articles of Association
10 Jan 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Nov 1990
Incorporation
29 May 2014
Charge code 0256 2067 0005
Delivered: 29 May 2014
Status: Satisfied
on 8 November 2016
Persons entitled: Hobson and Porter Limited
Description: Contains fixed charge…
10 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied
on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Guarantee and debenture
Delivered: 12 January 1993
Status: Satisfied
on 20 May 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M573C for full details. Fixed and floating…
12 February 1992
Guarantee and debenture
Delivered: 28 February 1992
Status: Satisfied
on 20 May 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M552C for full details. Fixed and floating…
26 November 1991
Guarantee and debenture
Delivered: 17 December 1991
Status: Satisfied
on 2 November 2000
Persons entitled: Barclays Bank PLC
Description: See doc ref M910C for full details. Fixed and floating…