WRIGHT MEDICAL UK LTD
HERTFORDSHIRE WRIGHT CREMASCOLI ORTHO LIMITED CREMASCOLI FRY ORTHO LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UG

Company number 03261339
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 18 AMOR WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1UG
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 27 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 UK LTD are www.wrightmedicaluk.co.uk, and www.wright-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wright Medical Uk Ltd is a Private Limited Company. The company registration number is 03261339. Wright Medical Uk Ltd has been working since 09 October 1996. The present status of the company is Active. The registered address of Wright Medical Uk Ltd 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. Secretary BRAGGS, Stuart has been resigned. Secretary FRY, John has been resigned. Secretary LANCASTER, Gary has been resigned. Secretary LEVELL, John David has been resigned. Secretary TARRY, Simon Charles Clement has been resigned. Secretary THOMASEN, Raymond has been resigned. Secretary WISHART, Nicholas has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAYS, Fred Barry has been resigned. Director BRAGGS, Stuart has been resigned. Director BROCK, Julian Richard Christopher has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CREMASCOLI, Edgardo has been resigned. Director DONNELLY, Paul James has been resigned. Director FAIREY, Laurence has been resigned. Director FRY, John has been resigned. Director GERMAIN, Crespel has been resigned. Director GIRIN, Pascal Emmanuel Roland has been resigned. Director HENLEY, Gary Daniel has been resigned. Director KOSTERS, Paul has been resigned. Director LANCASTER, Gary has been resigned. Director LEVELL, John David has been resigned. Director LYONS, Martina has been resigned. Director MACKENZIE, Julian Mark has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAHAGUN, Aurelio Javier has been resigned. Director STEER, Brian Louis has been resigned. Director TARRY, Simon Charles Clement has been resigned. Director THOMASEN, Raymond has been resigned. Director WISHART, Nicholas has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


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

Resigned Directors

Secretary
BRAGGS, Stuart
Resigned: 31 December 2006
Appointed Date: 02 May 2006
Secretary
FRY, John
Resigned: 12 June 2002
Appointed Date: 30 June 1998
Secretary
LANCASTER, Gary
Resigned: 01 December 2010
Appointed Date: 01 January 2007
Secretary
LEVELL, John David
Resigned: 30 June 1998
Appointed Date: 16 January 1997
Secretary
TARRY, Simon Charles Clement
Resigned: 21 April 2006
Appointed Date: 01 December 2004
Secretary
THOMASEN, Raymond
Resigned: 27 September 2005
Appointed Date: 03 July 2002
Secretary
WISHART, Nicholas
Resigned: 01 December 2013
Appointed Date: 20 December 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 09 October 1996
Director
BAYS, Fred Barry
Resigned: 01 July 2004
Appointed Date: 22 May 2000
78 years old
Director
BRAGGS, Stuart
Resigned: 31 December 2006
Appointed Date: 02 May 2006
59 years old
Director
BROCK, Julian Richard Christopher
Resigned: 16 January 1997
Appointed Date: 10 December 1996
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 10 December 1996
Appointed Date: 09 October 1996
69 years old
Director
CREMASCOLI, Edgardo
Resigned: 27 July 2004
Appointed Date: 16 January 1997
60 years old
Director
DONNELLY, Paul James
Resigned: 22 March 2000
Appointed Date: 04 January 1999
64 years old
Director
FAIREY, Laurence
Resigned: 04 April 2006
Appointed Date: 01 July 2004
75 years old
Director
FRY, John
Resigned: 12 June 2002
Appointed Date: 16 January 1997
87 years old
Director
GERMAIN, Crespel
Resigned: 11 September 2001
Appointed Date: 04 January 1999
80 years old
Director
GIRIN, Pascal Emmanuel Roland
Resigned: 01 July 2016
Appointed Date: 01 December 2013
65 years old
Director
HENLEY, Gary Daniel
Resigned: 31 December 2006
Appointed Date: 04 April 2006
76 years old
Director
KOSTERS, Paul
Resigned: 19 January 2010
Appointed Date: 20 July 2005
61 years old
Director
LANCASTER, Gary
Resigned: 01 December 2010
Appointed Date: 01 January 2007
58 years old
Director
LEVELL, John David
Resigned: 30 June 1998
Appointed Date: 16 January 1997
59 years old
Director
LYONS, Martina
Resigned: 16 January 1997
Appointed Date: 10 December 1996
60 years old
Director
MACKENZIE, Julian Mark
Resigned: 30 November 2006
Appointed Date: 09 August 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 December 1996
Appointed Date: 09 October 1996
82 years old
Director
SAHAGUN, Aurelio Javier
Resigned: 10 January 2014
Appointed Date: 19 January 2010
52 years old
Director
STEER, Brian Louis
Resigned: 22 December 1999
Appointed Date: 16 January 1997
92 years old
Director
TARRY, Simon Charles Clement
Resigned: 21 April 2006
Appointed Date: 01 December 2004
58 years old
Director
THOMASEN, Raymond
Resigned: 30 November 2004
Appointed Date: 13 June 2002
67 years old
Director
WISHART, Nicholas
Resigned: 01 December 2013
Appointed Date: 20 December 2010
60 years old

Persons With Significant Control

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

WRIGHT MEDICAL UK LTD Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Sep 2016
Full accounts made up to 27 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
Director's details changed for Mr Michel Laurent on 4 April 2016
...
... and 125 more events
20 Dec 1996
Director resigned
20 Dec 1996
New director appointed
20 Dec 1996
New director appointed
16 Dec 1996
Company name changed oysterstream LIMITED\certificate issued on 17/12/96
09 Oct 1996
Incorporation

WRIGHT MEDICAL UK LTD Charges

28 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 22 September 2001
Persons entitled: Chase Manhattan Bank, Paris Branch(As Agent for the Secured Parties)
Description: Specific property charged being l/h property unit 17…
18 August 1997
Rent deposit deed
Delivered: 20 August 1997
Status: Satisfied on 13 May 2015
Persons entitled: Coal Pension Properties Limited
Description: £18,095 deposited with the chargee and all interest…
16 January 1997
Debenture
Delivered: 3 February 1997
Status: Satisfied on 12 January 2000
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties (As Defined) (the "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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