KNOWLES & WRIGHT (DEVELOPMENTS) LIMITED

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Company number 04479057
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 43 BULL STREET, HOLT, NR25 6HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Christopher Nigel Wright on 5 July 2016. The most likely internet sites of KNOWLES & WRIGHT (DEVELOPMENTS) LIMITED are www.knowleswrightdevelopments.co.uk, and www.knowles-wright-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Knowles Wright Developments Limited is a Private Limited Company. The company registration number is 04479057. Knowles Wright Developments Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Knowles Wright Developments Limited is 43 Bull Street Holt Nr25 6hp. . KNOWLES, Timothy Wren is a Secretary of the company. KNOWLES, Timothy Wren is a Director of the company. WRIGHT, Christopher Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KNOWLES, Timothy Wren
Appointed Date: 05 July 2002
Director
KNOWLES, Timothy Wren
Appointed Date: 05 July 2002
71 years old
Director
WRIGHT, Christopher Nigel
Appointed Date: 05 July 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Christopher Nigel Wright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Wren Knowles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLES & WRIGHT (DEVELOPMENTS) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jul 2016
Director's details changed for Christopher Nigel Wright on 5 July 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 25 more events
04 Aug 2003
Return made up to 05/07/03; full list of members
16 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
16 Sep 2002
Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100
09 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation

KNOWLES & WRIGHT (DEVELOPMENTS) LIMITED Charges

6 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 10 beeston common, sheringham norfolk…
5 May 2004
Debenture deed
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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