PHILIP WRIGHT (TRANSPORT) LIMITED
LEICESTER

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Company number 05076144
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address UNIT 4, 158 BARKBY ROAD, LEICESTER, ENGLAND, LE4 9LX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 19 June 2016 GBP 91,000 . The most likely internet sites of PHILIP WRIGHT (TRANSPORT) LIMITED are www.philipwrighttransport.co.uk, and www.philip-wright-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Philip Wright Transport Limited is a Private Limited Company. The company registration number is 05076144. Philip Wright Transport Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Philip Wright Transport Limited is Unit 4 158 Barkby Road Leicester England Le4 9lx. . WRIGHT, David Michael is a Secretary of the company. WRIGHT, Philip Edward is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WRIGHT, David Michael
Appointed Date: 17 March 2004
Director
WRIGHT, Philip Edward
Appointed Date: 17 March 2004
50 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Philip Edward Wright
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PHILIP WRIGHT (TRANSPORT) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Statement of capital following an allotment of shares on 19 June 2016
  • GBP 91,000
06 Jun 2016
Registered office address changed from Wanlip Gravels Wanlip Lane Syston Leicester Leicestershire LE7 1PD to Unit 4, 158 Barkby Road Leicester LE4 9LX on 6 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 66,000
...
... and 38 more events
01 Apr 2004
New secretary appointed
24 Mar 2004
Registered office changed on 24/03/04 from: 53 rodney street liverpool L1 9ER
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
17 Mar 2004
Incorporation

PHILIP WRIGHT (TRANSPORT) LIMITED Charges

28 May 2009
Deed of charge over credit balances
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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