WILWRIGHT ELECTRICAL CONTRACTORS LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 03343487
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 161 ; Termination of appointment of Gary Edward Priday as a director on 4 November 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of WILWRIGHT ELECTRICAL CONTRACTORS LTD are www.wilwrightelectricalcontractors.co.uk, and www.wilwright-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Wilwright Electrical Contractors Ltd is a Private Limited Company. The company registration number is 03343487. Wilwright Electrical Contractors Ltd has been working since 02 April 1997. The present status of the company is Active. The registered address of Wilwright Electrical Contractors Ltd is Coppice House Halesfield 7 Telford Shropshire Tf7 4na. . WRIGHT, Gary Paul is a Secretary of the company. HAMER, Mike is a Director of the company. WILSON, Christopher John is a Director of the company. WRIGHT, Gary Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WRIGHT, Caroline has been resigned. Director PRIDAY, Gary Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Gary Paul
Appointed Date: 15 January 2009

Director
HAMER, Mike
Appointed Date: 01 January 2011
54 years old

Director
WILSON, Christopher John
Appointed Date: 29 April 1997
62 years old

Director
WRIGHT, Gary Paul
Appointed Date: 29 April 1997
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 02 April 1997

Secretary
WRIGHT, Caroline
Resigned: 15 January 2009
Appointed Date: 29 April 1997

Director
PRIDAY, Gary Edward
Resigned: 04 November 2016
Appointed Date: 01 January 2015
59 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Gary Paul Wright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher John Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WILWRIGHT ELECTRICAL CONTRACTORS LTD Events

15 Feb 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 161

04 Nov 2016
Termination of appointment of Gary Edward Priday as a director on 4 November 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 29 February 2016
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 160

...
... and 59 more events
07 May 1997
New secretary appointed
07 May 1997
New director appointed
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Apr 1997
Incorporation

WILWRIGHT ELECTRICAL CONTRACTORS LTD Charges

1 May 2014
Charge code 0334 3487 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Ultimate Construction Finance Limited
Description: All assets debenture. All monetary and all obligations and…
15 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…