Company number 00190204
Status Active
Incorporation Date 25 May 1923
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Emma Diane Bourne as a director on 16 March 2017; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Mark Bearshaw as a director on 14 October 2016. The most likely internet sites of ERIC WRIGHT CONSTRUCTION LIMITED are www.ericwrightconstruction.co.uk, and www.eric-wright-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. Eric Wright Construction Limited is a Private Limited Company.
The company registration number is 00190204. Eric Wright Construction Limited has been working since 25 May 1923.
The present status of the company is Active. The registered address of Eric Wright Construction Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . KUMAR, Manisha is a Secretary of the company. CARTER, James Francis is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WILSON, John Howard is a Director of the company. WRIGHT, Richard Eric is a Director of the company. Secretary BRIGHOUSE, David William has been resigned. Secretary MILLER, Janette Michele has been resigned. Director BARKER, Andrew James has been resigned. Director BARNSLEY, John Malcolm has been resigned. Director BEARSHAW, Mark has been resigned. Director BOURNE, Emma Diane has been resigned. Director COLLIER, Michael Edward has been resigned. Director FORREST, Peter Graham has been resigned. Director GUY, Peter Kenneth has been resigned. Director ISHERWOOD, Mark Stuart has been resigned. Director JENKINSON, Leonard Frank has been resigned. Director RAYNER, Jonathan Alistair has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BEARSHAW, Mark
Resigned: 14 October 2016
Appointed Date: 01 January 2007
61 years old
Director
GUY, Peter Kenneth
Resigned: 31 December 2011
Appointed Date: 01 January 1998
69 years old
Persons With Significant Control
Eric Wright Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ERIC WRIGHT CONSTRUCTION LIMITED Events
17 Mar 2017
Termination of appointment of Emma Diane Bourne as a director on 16 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Oct 2016
Termination of appointment of Mark Bearshaw as a director on 14 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Jonathan Alistair Rayner as a director on 16 September 2016
...
... and 119 more events
16 Jan 1973
Company name changed\certificate issued on 16/01/73
28 Sep 1966
Company name changed\certificate issued on 28/09/66
15 Mar 1934
Company name changed\certificate issued on 15/03/34
25 May 1923
Incorporation
25 May 1923
Certificate of incorporation
13 February 2012
Deed of assignment
Delivered: 23 February 2012
Status: Satisfied
on 23 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: All rights title and interest in and under each agreement…
24 September 1991
Charge
Delivered: 1 October 1991
Status: Satisfied
on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a fixed charge over all movable plant machinery…
14 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied
on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 8 pownall avenue bronhall…