WRIGHT CONSTRUCTION LIMITED
KENT

Hellopages » Kent » Medway » ME1 3DU

Company number 05409350
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 26 GRANGE WAY, ROCHESTER, KENT, ME1 3DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 054093500006, created on 5 January 2017; Registration of charge 054093500007, created on 5 January 2017. The most likely internet sites of WRIGHT CONSTRUCTION LIMITED are www.wrightconstruction.co.uk, and www.wright-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wright Construction Limited is a Private Limited Company. The company registration number is 05409350. Wright Construction Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Wright Construction Limited is 26 Grange Way Rochester Kent Me1 3du. . PETERS, Deborah is a Secretary of the company. PETERS, Deborah is a Director of the company. PETERS, Ross Ashley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERS, Deborah
Appointed Date: 31 March 2005
Director
PETERS, Deborah
Appointed Date: 31 March 2005
64 years old
Director
PETERS, Ross Ashley
Appointed Date: 31 March 2005
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Ross Ashley Peters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Peters
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Registration of charge 054093500006, created on 5 January 2017
10 Jan 2017
Registration of charge 054093500007, created on 5 January 2017
05 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Satisfaction of charge 4 in full
...
... and 34 more events
28 Apr 2005
Director resigned
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
New director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 16 churchill way cardiff CF10 2DX
31 Mar 2005
Incorporation

WRIGHT CONSTRUCTION LIMITED Charges

5 January 2017
Charge code 0540 9350 0007
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
5 January 2017
Charge code 0540 9350 0006
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
28 October 2013
Charge code 0540 9350 0005
Delivered: 11 November 2013
Status: Satisfied on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H stpeter prince of the apostles beechings way rainham…
17 November 2010
Legal charge
Delivered: 29 November 2010
Status: Satisfied on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H land on the sound side of 21 london road rainham…
8 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property adjacent to 31 coolong road high halstow…
16 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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