ANDREW WRIGHT CONTRACTING LTD
BIRMINGHAM KTE SYSTEMS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 2LG

Company number 05297001
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address MILL COTTAGE FURNACE END, OVER WHITACRE COLESHILL, BIRMINGHAM, B46 2LG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of ANDREW WRIGHT CONTRACTING LTD are www.andrewwrightcontracting.co.uk, and www.andrew-wright-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Andrew Wright Contracting Ltd is a Private Limited Company. The company registration number is 05297001. Andrew Wright Contracting Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Andrew Wright Contracting Ltd is Mill Cottage Furnace End Over Whitacre Coleshill Birmingham B46 2lg. . WRIGHT, Catherine is a Secretary of the company. WRIGHT, Andrew is a Director of the company. Secretary WRIGHT, Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILES, Steven John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Catherine
Appointed Date: 09 March 2007
Director
WRIGHT, Andrew
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Secretary
WRIGHT, Andrew
Resigned: 09 March 2007
Appointed Date: 30 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
GILES, Steven John
Resigned: 09 March 2007
Appointed Date: 30 November 2004
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Andrew Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WRIGHT CONTRACTING LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
18 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 31 more events
10 Dec 2004
New secretary appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 16 churchill way cardiff CF10 2DX
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation

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