WRIGHT MEDICAL INSTRUMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UG

Company number 07808095
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 18 AMOR WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1UG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016. The most likely internet sites of WRIGHT MEDICAL INSTRUMENTS LIMITED are www.wrightmedicalinstruments.co.uk, and www.wright-medical-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Wright Medical Instruments Limited is a Private Limited Company. The company registration number is 07808095. Wright Medical Instruments Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Wright Medical Instruments Limited is 18 Amor Way Letchworth Garden City Hertfordshire United Kingdom Sg6 1ug. . ADAMS, Richard James is a Secretary of the company. COOKE, Peter Stuart is a Secretary of the company. LAURENT, Michel is a Secretary of the company. COOKE, Peter Stuart is a Director of the company. LAURENT, Michel is a Director of the company. MORGAN, Walter Dean is a Director of the company. Secretary WISHART, Nicholas has been resigned. Director GIRIN, Pascal Emmanuel Roland has been resigned. Director SAHAGUN, Aurelio Javier has been resigned. Director WISHART, Nicholas Mark has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ADAMS, Richard James
Appointed Date: 01 December 2013
Secretary
COOKE, Peter Stuart
Appointed Date: 01 December 2013
Secretary
LAURENT, Michel
Appointed Date: 01 December 2013
Director
COOKE, Peter Stuart
Appointed Date: 01 December 2013
60 years old
Director
LAURENT, Michel
Appointed Date: 01 December 2013
64 years old
Director
MORGAN, Walter Dean
Appointed Date: 15 November 2011
59 years old

Resigned Directors

Secretary
WISHART, Nicholas
Resigned: 01 December 2013
Appointed Date: 12 October 2011
Director
GIRIN, Pascal Emmanuel Roland
Resigned: 01 July 2016
Appointed Date: 01 December 2013
65 years old
Director
SAHAGUN, Aurelio Javier
Resigned: 10 January 2014
Appointed Date: 12 October 2011
52 years old
Director
WISHART, Nicholas Mark
Resigned: 01 December 2013
Appointed Date: 12 October 2011
60 years old

Persons With Significant Control

Wright Medical Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHT MEDICAL INSTRUMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016
12 Apr 2016
Secretary's details changed for Mr Michel Laurent on 4 April 2016
12 Apr 2016
Registered office address changed from Unit 1 Campus 5 Letchworth Garden City Hertfordshire SG6 2JF to 18 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 12 April 2016
...
... and 22 more events
17 Jul 2013
Full accounts made up to 31 December 2012
22 Jan 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
06 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
25 Nov 2011
Appointment of Mr Walter Dean Morgan as a director
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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