HOWARD WRIGHT LTD
TELFORD HOWARD WRIGHT (LIFE & PENSION CONSULTANTS) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 01541630
Status Active
Incorporation Date 27 January 1981
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 2,562 . The most likely internet sites of HOWARD WRIGHT LTD are www.howardwright.co.uk, and www.howard-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Howard Wright Ltd is a Private Limited Company. The company registration number is 01541630. Howard Wright Ltd has been working since 27 January 1981. The present status of the company is Active. The registered address of Howard Wright Ltd is Coppice House Halesfield 7 Telford Shropshire Tf7 4na. . RICHARDS, Joanne Sarah is a Secretary of the company. EVERSON, Natalie is a Director of the company. RICHARDS, Joanne Sarah is a Director of the company. RICHARDS, Michael Thomas is a Director of the company. ROBINSON, Gareth is a Director of the company. Secretary HAMBLETT, David Andrew George has been resigned. Secretary MCGRATH, Frederick John has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director HAMBLETT, Christopher John has been resigned. Director HAMBLETT, David Andrew George has been resigned. Director HAMBLETT, Grace Vera has been resigned. Director MCGRATH, Frederick John has been resigned. Director WALKER, Michael has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
RICHARDS, Joanne Sarah
Appointed Date: 31 August 2006
Director
EVERSON, Natalie
Appointed Date: 21 January 2016
45 years old
Director
RICHARDS, Joanne Sarah
Appointed Date: 31 August 2006
56 years old
Director
RICHARDS, Michael Thomas
Appointed Date: 31 August 2006
61 years old
Director
ROBINSON, Gareth
Appointed Date: 21 January 2016
43 years old

Resigned Directors

Secretary
HAMBLETT, David Andrew George
Resigned: 31 July 1996
Secretary
MCGRATH, Frederick John
Resigned: 13 February 2006
Appointed Date: 31 July 1996
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 17 July 2006
Director
HAMBLETT, Christopher John
Resigned: 31 July 1996
78 years old
Director
HAMBLETT, David Andrew George
Resigned: 31 July 1996
76 years old
Director
HAMBLETT, Grace Vera
Resigned: 31 July 1996
112 years old
Director
MCGRATH, Frederick John
Resigned: 13 February 2006
80 years old
Director
WALKER, Michael
Resigned: 31 August 2006
84 years old

Persons With Significant Control

Mr Micheal Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanna Richards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOWARD WRIGHT LTD Events

06 Sep 2016
Satisfaction of charge 2 in full
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,562
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,560
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
24 Oct 1988
Accounts for a small company made up to 29 February 1988
21 Oct 1987
Accounts for a small company made up to 28 February 1987
21 Oct 1987
Return made up to 11/09/87; full list of members
30 Mar 1987
Full accounts made up to 28 February 1986
30 Mar 1987
Return made up to 03/09/86; full list of members

HOWARD WRIGHT LTD Charges

29 March 2016
Charge code 0154 1630 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2009
Debenture
Delivered: 31 July 2009
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Mortgage debenture
Delivered: 30 December 2008
Status: Satisfied on 10 October 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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