WRIGHT-DAVIES LIMITED
STAPLE HILL

Hellopages » Gloucestershire » South Gloucestershire » BS16 4QG

Company number 05333588
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Aaron John Davies on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRIGHT-DAVIES LIMITED are www.wrightdavies.co.uk, and www.wright-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.3 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright Davies Limited is a Private Limited Company. The company registration number is 05333588. Wright Davies Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Wright Davies Limited is 7 Soundwell Road Staple Hill Bristol Bs16 4qg. . DAVIES, Aaron John is a Secretary of the company. DAVIES, Aaron John is a Director of the company. TYLDEN WRIGHT, Gerard Robin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Aaron John
Appointed Date: 17 January 2005
Director
DAVIES, Aaron John
Appointed Date: 17 January 2005
59 years old
Director
TYLDEN WRIGHT, Gerard Robin
Appointed Date: 17 January 2005
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Aaron John Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerald Tylden-Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT-DAVIES LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Aaron John Davies on 9 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
21 Feb 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: marquess court 69 southampton row london WC1B 4ET
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
17 Jan 2005
Incorporation

WRIGHT-DAVIES LIMITED Charges

8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 53 cobourg road, montpelier, bristol.
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Coach house, 1B hepburn road, st pauls, bristol.
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land at fairlawn road, montpelier, bristol.
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 15 mina road st werburghs bristol. By way of fixed…
22 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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