WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD
OXFORD

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Company number 02898138
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 70,000 . The most likely internet sites of WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD are www.wrightwycombebuildingsupplies.co.uk, and www.wright-wycombe-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Wright Wycombe Building Supplies Ltd is a Private Limited Company. The company registration number is 02898138. Wright Wycombe Building Supplies Ltd has been working since 09 February 1994. The present status of the company is Active. The registered address of Wright Wycombe Building Supplies Ltd is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BEARD, Clive Desmond has been resigned. Secretary WRIGHT, Sonia Dorothy has been resigned. Director MARTIN, Leo James has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARES, Michael has been resigned. Director WRIGHT, Arthur Robert George has been resigned. Director WRIGHT, Sonia Dorothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2007

Director
SOWTON, Jonathon Paul
Appointed Date: 23 April 2007
63 years old

Resigned Directors

Secretary
BEARD, Clive Desmond
Resigned: 23 April 2007
Appointed Date: 15 October 2003

Secretary
WRIGHT, Sonia Dorothy
Resigned: 15 October 2003
Appointed Date: 09 February 1994

Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 23 April 2007
74 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 23 April 2007
69 years old

Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 23 April 2007
71 years old

Director
PARES, Michael
Resigned: 30 April 2007
Appointed Date: 23 April 2007
81 years old

Director
WRIGHT, Arthur Robert George
Resigned: 23 April 2007
Appointed Date: 09 February 1994
80 years old

Director
WRIGHT, Sonia Dorothy
Resigned: 23 January 2006
76 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 70,000

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 70,000

...
... and 83 more events
27 Feb 1995
Return made up to 09/02/95; full list of members

22 Feb 1995
Accounts for a small company made up to 31 December 1994

26 Sep 1994
Accounting reference date notified as 31/12

16 Feb 1994
Particulars of mortgage/charge
09 Feb 1994
Incorporation

WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD Charges

7 February 1997
Fixed and floating charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 February 1994
Debenture
Delivered: 16 February 1994
Status: Satisfied on 2 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…