WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED
SOUTHEND ON SEA BAYLISS & COOKE (COMMERCIAL) LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 02845229
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Appointment of Mrs Amanda Julie Powell as a director on 1 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED are www.wrightsureserviceshampshire.co.uk, and www.wrightsure-services-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Wrightsure Services Hampshire Limited is a Private Limited Company. The company registration number is 02845229. Wrightsure Services Hampshire Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Wrightsure Services Hampshire Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . BARTON WRIGHT, Victoria Jane is a Secretary of the company. BARTON WRIGHT, Victoria Jane is a Director of the company. BARTON-WRIGHT, Alice Edna is a Director of the company. BARTON-WRIGHT, Philip Alistair is a Director of the company. LOVELACE, Colin David is a Director of the company. PLAMPTON, Sarah Dawn is a Director of the company. POWELL, Amanda Julie is a Director of the company. POWELL, Ronald David is a Director of the company. Secretary BARTON-WRIGHT, Alice Edna has been resigned. Secretary BINGLE, Timothy Mark has been resigned. Secretary CLARKE, Michael John has been resigned. Secretary COOKE, Alison has been resigned. Secretary LOCKYER, Brian Frederick has been resigned. Secretary LOVELACE, Colin David has been resigned. Director BARTON-WRIGHT, Alice Edna has been resigned. Director BARTON-WRIGHT, Philip Alastair has been resigned. Director BLAKE, Iain Richard has been resigned. Director BUTTERWORTH, Mohamed Rafiq has been resigned. Director CHAPMAN, Brian Ronald has been resigned. Director CLARKE, Michael John has been resigned. Director COOKE, Alison has been resigned. Director COOKE, Robert has been resigned. Director HAMILTON, Brian has been resigned. Director HAWKINS, Steven Moray Spencer has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director STEVENS, John has been resigned. Director WOODS, Sarah Ann has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARTON WRIGHT, Victoria Jane
Appointed Date: 09 March 2001
Director
BARTON WRIGHT, Victoria Jane
Appointed Date: 09 March 2001
54 years old
Director
BARTON-WRIGHT, Alice Edna
Appointed Date: 01 January 2003
72 years old
Director
BARTON-WRIGHT, Philip Alistair
Appointed Date: 01 January 2003
78 years old
Director
LOVELACE, Colin David
Appointed Date: 01 July 2014
63 years old
Director
PLAMPTON, Sarah Dawn
Appointed Date: 09 March 2001
52 years old
Director
POWELL, Amanda Julie
Appointed Date: 01 September 2016
61 years old
Director
POWELL, Ronald David
Appointed Date: 06 April 2000
63 years old

Resigned Directors

Secretary
BARTON-WRIGHT, Alice Edna
Resigned: 09 March 2001
Appointed Date: 06 April 2000
Secretary
BINGLE, Timothy Mark
Resigned: 17 August 1993
Appointed Date: 16 August 1993
Secretary
CLARKE, Michael John
Resigned: 05 July 1996
Appointed Date: 17 August 1993
Secretary
COOKE, Alison
Resigned: 01 April 1998
Appointed Date: 05 July 1996
Secretary
LOCKYER, Brian Frederick
Resigned: 29 November 1999
Appointed Date: 01 April 1998
Secretary
LOVELACE, Colin David
Resigned: 06 April 2000
Appointed Date: 29 November 1999
Director
BARTON-WRIGHT, Alice Edna
Resigned: 09 March 2001
Appointed Date: 06 April 2000
72 years old
Director
BARTON-WRIGHT, Philip Alastair
Resigned: 09 March 2001
Appointed Date: 06 April 2000
78 years old
Director
BLAKE, Iain Richard
Resigned: 12 May 1999
Appointed Date: 17 August 1993
75 years old
Director
BUTTERWORTH, Mohamed Rafiq
Resigned: 01 April 1998
Appointed Date: 05 July 1996
68 years old
Director
CHAPMAN, Brian Ronald
Resigned: 05 July 1996
Appointed Date: 17 August 1993
83 years old
Director
CLARKE, Michael John
Resigned: 05 July 1996
Appointed Date: 17 August 1993
84 years old
Director
COOKE, Alison
Resigned: 01 April 1998
Appointed Date: 05 July 1996
72 years old
Director
COOKE, Robert
Resigned: 01 April 1998
Appointed Date: 05 July 1996
71 years old
Director
HAMILTON, Brian
Resigned: 05 July 1996
Appointed Date: 17 August 1993
85 years old
Director
HAWKINS, Steven Moray Spencer
Resigned: 05 July 1996
Appointed Date: 17 August 1993
63 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 17 August 1993
Appointed Date: 16 August 1993
63 years old
Director
STEVENS, John
Resigned: 03 November 1994
Appointed Date: 17 August 1993
88 years old
Director
WOODS, Sarah Ann
Resigned: 05 April 2004
Appointed Date: 01 January 1994
60 years old

Persons With Significant Control

Wrightsure Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED Events

05 Dec 2016
Audited abridged accounts made up to 30 June 2016
02 Sep 2016
Appointment of Mrs Amanda Julie Powell as a director on 1 September 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Nov 2015
Accounts for a small company made up to 30 June 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,000
...
... and 116 more events
15 Sep 1993
New director appointed
15 Sep 1993
New director appointed
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1993
Incorporation

WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED Charges

21 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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