WRIGHTFORM LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP23 7HU

Company number 04393088
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address PROGRESS WAY, MID SUFFOLK BUSINESS PARK, EYE, SUFFOLK, IP23 7HU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of WRIGHTFORM LIMITED are www.wrightform.co.uk, and www.wrightform.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven 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.Wrightform Limited is a Private Limited Company. The company registration number is 04393088. Wrightform Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Wrightform Limited is Progress Way Mid Suffolk Business Park Eye Suffolk Ip23 7hu. The company`s financial liabilities are £50.36k. It is £-67.51k against last year. The cash in hand is £0.04k. It is £-65.56k against last year. And the total assets are £636.9k, which is £64.88k against last year. ROSE, Paul Kenneth is a Secretary of the company. EVERETT, Jane is a Director of the company. ROSE, Kenneth is a Director of the company. ROSE, Paul Kenneth is a Director of the company. WILBY, John Thomas is a Director of the company. Secretary WILBY, John Thomas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Machining".


wrightform Key Finiance

LIABILITIES £50.36k
-58%
CASH £0.04k
-100%
TOTAL ASSETS £636.9k
+11%
All Financial Figures

Current Directors

Secretary
ROSE, Paul Kenneth
Appointed Date: 08 April 2002
Director
EVERETT, Jane
Appointed Date: 01 June 2014
55 years old
Director
ROSE, Kenneth
Appointed Date: 01 June 2014
60 years old
Director
ROSE, Paul Kenneth
Appointed Date: 08 April 2002
78 years old
Director
WILBY, John Thomas
Appointed Date: 08 April 2002
65 years old

Resigned Directors

Secretary
WILBY, John Thomas
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

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%
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%

WRIGHTFORM LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 30 September 2016
15 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
...
... and 40 more events
25 Apr 2002
New secretary appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
20 Mar 2002
Registered office changed on 20/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
12 Mar 2002
Incorporation

WRIGHTFORM LIMITED Charges

14 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Debenture deed
Delivered: 10 May 2002
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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