Company number 02347731
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address PROGRESS WAY, MID SUFFOLK BUSINESS PARK, EYE SUFFOLK, IP23 7HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of WRIGHTFIELD LIMITED are www.wrightfield.co.uk, and www.wrightfield.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and ten months. The distance to to Stowmarket Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrightfield Limited is a Private Limited Company.
The company registration number is 02347731. Wrightfield Limited has been working since 14 February 1989.
The present status of the company is Active. The registered address of Wrightfield Limited is Progress Way Mid Suffolk Business Park Eye Suffolk Ip23 7hu. The company`s financial liabilities are £312.38k. It is £305.66k against last year. The cash in hand is £0.4k. It is £-110.91k against last year. And the total assets are £1119.9k, which is £-54.4k against last year. ROSE, Paul Kenneth is a Secretary of the company. ROSE, Mark Steven is a Director of the company. ROSE, Paul Kenneth is a Director of the company. WILBY, John Thomas is a Director of the company. Director MANSFIELD, Peter John has been resigned. Director REED, John William Balam has been resigned. The company operates in "Other manufacturing n.e.c.".
wrightfield Key Finiance
LIABILITIES
£312.38k
+4549%
CASH
£0.4k
-100%
TOTAL ASSETS
£1119.9k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Thomas Wilby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kenneth Rose
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRIGHTFIELD LIMITED Events
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Particulars of variation of rights attached to shares
17 Sep 2015
Change of share class name or designation
17 Sep 2015
Statement of company's objects
...
... and 69 more events
10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: suite 2 kinetic centre borehamwood herts. WD6 4PJ
10 Apr 1989
Accounting reference date notified as 31/03
14 Feb 1989
Incorporation
14 Feb 1989
Incorporation
30 September 2005
Rental deposit agreement
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Jauntheath Limited
Description: Rent deposit of £4,406.25.
6 August 2002
Mortgage deed
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory premises at 12 & 12A mid suffolk…
22 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property land and buildings at mid suffolk business…
17 November 1989
Single debenture
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…