MOORE & WRIGHT LIMITED
SHEFFIELD AIRABLE LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 03465984
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of MOORE & WRIGHT LIMITED are www.moorewright.co.uk, and www.moore-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Wright Limited is a Private Limited Company. The company registration number is 03465984. Moore Wright Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Moore Wright Limited is James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. SHONE, Alaina is a Director of the company. Secretary FLETCHER, William has been resigned. Secretary LEVANT, William Anthony has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZER, Brian Cyril has been resigned. Director CROWLEY, Dennis has been resigned. Director DYSON, Patrick John has been resigned. Director FLETCHER, William has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director MACLEAN, George Hobart has been resigned. Director MANLEY, David James, Dr has been resigned. Director REILLY, Frank has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director WOLSTENHOLME, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 01 May 2009
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 30 April 2002
Secretary
LEVANT, William Anthony
Resigned: 23 March 1998
Appointed Date: 21 November 1997
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 23 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 14 November 1997
Director
BEAZER, Brian Cyril
Resigned: 30 June 2010
Appointed Date: 30 April 2009
90 years old
Director
CROWLEY, Dennis
Resigned: 20 April 2004
Appointed Date: 11 November 2002
64 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 20 April 2004
69 years old
Director
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 23 February 1998
79 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 01 March 2001
67 years old
Director
MACLEAN, George Hobart
Resigned: 11 November 2002
Appointed Date: 21 November 1997
90 years old
Director
MANLEY, David James, Dr
Resigned: 30 June 2001
Appointed Date: 23 March 1998
66 years old
Director
REILLY, Frank
Resigned: 17 June 1998
Appointed Date: 21 November 1997
68 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 11 November 2002
Director
WOLSTENHOLME, David John
Resigned: 11 November 2002
Appointed Date: 23 February 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Bowers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE & WRIGHT LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Jul 2015
Full accounts made up to 30 September 2014
08 Apr 2015
Appointment of Mrs Alaina Shone as a director on 31 March 2015
...
... and 73 more events
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
13 Jan 1998
New director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1997
Incorporation

MOORE & WRIGHT LIMITED Charges

30 May 2014
Charge code 0346 5984 0006
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0346 5984 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 September 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Legal assignment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 December 2001
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MOORE & WILLIAMS LIMITED MOORE & WRIGHT (SHEFFIELD) LIMITED MOORE & YORK FINANCIAL SERVICES LIMITED MOORE & YORK LETTINGS (LOUGHBOROUGH) LIMITED MOORE & YORK LETTINGS LTD MOORE & YORK LIMITED MOORE (BLYTH) LIMITED