WRIGHT AND OWEN E.C. LTD.
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL
Company number 04380783
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of WRIGHT AND OWEN E.C. LTD. are www.wrightandowenec.co.uk, and www.wright-and-owen-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Wright and Owen E C Ltd is a Private Limited Company. The company registration number is 04380783. Wright and Owen E C Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Wright and Owen E C Ltd is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . TRIBE, Kevin David is a Secretary of the company. CANN, Stuart Ross is a Director of the company. HALEY, Neil is a Director of the company. TRIBE, Kevin David is a Director of the company. Secretary OWEN, Peter Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKSON, Michael has been resigned. Director ODDY, Darren has been resigned. Director OWEN, Peter Hugh has been resigned. Director WRIGHT, Adrian Phillip has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TRIBE, Kevin David
Appointed Date: 31 March 2006
Director
CANN, Stuart Ross
Appointed Date: 01 April 2015
48 years old
Director
HALEY, Neil
Appointed Date: 10 July 2003
51 years old
Director
TRIBE, Kevin David
Appointed Date: 16 December 2002
67 years old

Resigned Directors

Secretary
OWEN, Peter Hugh
Resigned: 31 March 2006
Appointed Date: 25 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
COOKSON, Michael
Resigned: 23 February 2012
Appointed Date: 06 April 2004
57 years old
Director
ODDY, Darren
Resigned: 23 February 2012
Appointed Date: 06 April 2004
54 years old
Director
OWEN, Peter Hugh
Resigned: 31 March 2006
Appointed Date: 25 February 2002
78 years old
Director
WRIGHT, Adrian Phillip
Resigned: 31 March 2005
Appointed Date: 25 February 2002
79 years old

Persons With Significant Control

Neil Haley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Tribe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT AND OWEN E.C. LTD. Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 18,880
...
... and 69 more events
08 Jan 2003
New director appointed
26 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
20 Mar 2002
Ad 04/03/02--------- £ si 998@1=998 £ ic 2/1000
05 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

WRIGHT AND OWEN E.C. LTD. Charges

10 February 2009
Mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 watson place st judes together with all buildings &…

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