WRIGHTSON AND PLATT LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 07174544
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals, 32120 - Manufacture of jewellery and related articles, 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders. The most likely internet sites of WRIGHTSON AND PLATT LIMITED are www.wrightsonandplatt.co.uk, and www.wrightson-and-platt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wrightson and Platt Limited is a Private Limited Company. The company registration number is 07174544. Wrightson and Platt Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Wrightson and Platt Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . GUNNY, Anna is a Director of the company. MARTIN, Alison Mary is a Director of the company. SACHS, Christian Gunnar Zourab is a Director of the company. Director PLATT, Victoria Claire has been resigned. Director WRIGHTSON, Denise Patricia has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Director
GUNNY, Anna
Appointed Date: 18 December 2014
55 years old

Director
MARTIN, Alison Mary
Appointed Date: 18 December 2014
58 years old

Director
SACHS, Christian Gunnar Zourab
Appointed Date: 01 April 2010
54 years old

Resigned Directors

Director
PLATT, Victoria Claire
Resigned: 18 December 2014
Appointed Date: 02 March 2010
70 years old

Director
WRIGHTSON, Denise Patricia
Resigned: 18 December 2014
Appointed Date: 02 March 2010
65 years old

Persons With Significant Control

Wrightson & Platt Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHTSON AND PLATT LIMITED Events

29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,001

25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 18 more events
30 Mar 2011
Appointment of Christian Gunnar Zourab Sachs as a director
23 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

06 May 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000

19 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Mar 2010
Incorporation