Company number 03698363
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address MR N PALMER, 3 BROOKSBANK HOUSE, PUOND LANE, COPYTHORNE SOUTHAMPTON, HAMPSHIRE, SO40 2PD
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100,000
. The most likely internet sites of WRIGHT RAIN LIMITED are www.wrightrain.co.uk, and www.wright-rain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 5.1 miles; to Brockenhurst Rail Station is 7.9 miles; to Dean Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright Rain Limited is a Private Limited Company.
The company registration number is 03698363. Wright Rain Limited has been working since 20 January 1999.
The present status of the company is Active. The registered address of Wright Rain Limited is Mr N Palmer 3 Brooksbank House Puond Lane Copythorne Southampton Hampshire So40 2pd. . PALMER, Nigel Roger is a Director of the company. Secretary O'CONNOR, Jan Vincent has been resigned. Secretary PALMER, Yvonne Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Richard has been resigned. Director COOK, Norman Joseph has been resigned. Director KNIGHT, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999
Director
ALLEN, Richard
Resigned: 01 April 2010
Appointed Date: 08 December 2008
60 years old
Director
KNIGHT, Michael
Resigned: 01 April 2010
Appointed Date: 19 December 2008
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999
Persons With Significant Control
Mr Nigel Roger Palmer
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WRIGHT RAIN LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 60 more events
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
05 Mar 1999
Memorandum and Articles of Association
11 Feb 1999
Company name changed lodgemail LIMITED\certificate issued on 11/02/99
20 Jan 1999
Incorporation
22 January 2007
All assets debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge all fixed assets, all specific book…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied
on 3 April 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…