WRIGHTS & HOLBEACH ASPHALT LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 7LL

Company number 03960988
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 22 CHURCH STREET, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7LL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 039609880002, created on 12 October 2016. The most likely internet sites of WRIGHTS & HOLBEACH ASPHALT LIMITED are www.wrightsholbeachasphalt.co.uk, and www.wrights-holbeach-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hubberts Bridge Rail Station is 13 miles; to Swineshead Rail Station is 14.3 miles; to March Rail Station is 17.1 miles; to Peterborough Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrights Holbeach Asphalt Limited is a Private Limited Company. The company registration number is 03960988. Wrights Holbeach Asphalt Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Wrights Holbeach Asphalt Limited is 22 Church Street Holbeach Spalding Lincolnshire Pe12 7ll. . MCEWAN, Duncan Bruce is a Director of the company. MCEWAN, Jacqueline Ann is a Director of the company. Secretary MCEWAN, Jeanette has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCEWAN, Ian Bruce has been resigned. Director MCEWAN, Jeanette has been resigned. Director MCEWAN, Jill has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MCEWAN, Duncan Bruce
Appointed Date: 30 March 2000
58 years old

Director
MCEWAN, Jacqueline Ann
Appointed Date: 10 October 2016
54 years old

Resigned Directors

Secretary
MCEWAN, Jeanette
Resigned: 13 November 2013
Appointed Date: 30 March 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Director
MCEWAN, Ian Bruce
Resigned: 09 June 2002
Appointed Date: 30 March 2000
79 years old

Director
MCEWAN, Jeanette
Resigned: 12 May 2006
Appointed Date: 30 March 2000
61 years old

Director
MCEWAN, Jill
Resigned: 09 June 2002
Appointed Date: 30 March 2000
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Duncan Mcewen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRIGHTS & HOLBEACH ASPHALT LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Registration of charge 039609880002, created on 12 October 2016
10 Oct 2016
Appointment of Mrs Jacqueline Ann Mcewan as a director on 10 October 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 60,000

...
... and 42 more events
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

WRIGHTS & HOLBEACH ASPHALT LIMITED Charges

12 October 2016
Charge code 0396 0988 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
25 May 2000
Debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…