Company number 03606440
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address STAFFORDSHIRE HOUSE, BEECHDALE ROAD, NOTTINGHAM, NG8 3FH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Brian Wright on 9 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of LLOYD WRIGHT CONSULTANTS LIMITED are www.lloydwrightconsultants.co.uk, and www.lloyd-wright-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lloyd Wright Consultants Limited is a Private Limited Company.
The company registration number is 03606440. Lloyd Wright Consultants Limited has been working since 29 July 1998.
The present status of the company is Active. The registered address of Lloyd Wright Consultants Limited is Staffordshire House Beechdale Road Nottingham Ng8 3fh. The company`s financial liabilities are £7.37k. It is £-1.37k against last year. The cash in hand is £0.2k. It is £0.2k against last year. And the total assets are £31.12k, which is £4.27k against last year. WRIGHT, Brian is a Director of the company. Secretary FOX, Adrian Paul has been resigned. Secretary HOLLOWAY, Linda Margaret has been resigned. Secretary WRIGHT, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANNIS, Lisa Joanne has been resigned. Director WRIGHT, Linda Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lloyd wright consultants Key Finiance
LIABILITIES
£7.37k
-16%
CASH
£0.2k
+4000%
TOTAL ASSETS
£31.12k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WRIGHT, Brian
Resigned: 01 January 2006
Appointed Date: 29 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Persons With Significant Control
Mr Brian Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LLOYD WRIGHT CONSULTANTS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Director's details changed for Mr Brian Wright on 9 August 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 59 more events
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned
12 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
New director appointed
29 Jul 1998
Incorporation
25 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied
on 6 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied
on 15 December 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…