WRIGHT EN-DRIVE LIMITED
BALLYMENA


Company number NI616004
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address GALGORM INDUSTRIAL ESTATE FENAGHY ROAD, GALGORM, BALLYMENA, CO. ANTRIM, BT42 1PY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Mark Johnston as a director on 28 February 2017; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WRIGHT EN-DRIVE LIMITED are www.wrightendrive.co.uk, and www.wright-en-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wright En Drive Limited is a Private Limited Company. The company registration number is NI616004. Wright En Drive Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Wright En Drive Limited is Galgorm Industrial Estate Fenaghy Road Galgorm Ballymena Co Antrim Bt42 1py. . MACDONALD, Sara-Ann Louise is a Secretary of the company. FRANCEY, Steven William is a Director of the company. NODDER, John Mark is a Director of the company. ROCK, Lorraine Roberta, Dr is a Director of the company. Director JOHNSTON, Mark has been resigned. Director STERNE, Dermot has been resigned. Director WRIGHT, Jeffrey William has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MACDONALD, Sara-Ann Louise
Appointed Date: 18 December 2012
Director
FRANCEY, Steven William
Appointed Date: 25 February 2013
56 years old
Director
NODDER, John Mark
Appointed Date: 18 December 2012
69 years old
Director
ROCK, Lorraine Roberta, Dr
Appointed Date: 04 October 2013
67 years old

Resigned Directors

Director
JOHNSTON, Mark
Resigned: 28 February 2017
Appointed Date: 18 December 2012
66 years old
Director
STERNE, Dermot
Resigned: 15 April 2013
Appointed Date: 18 December 2012
66 years old
Director
WRIGHT, Jeffrey William
Resigned: 30 November 2014
Appointed Date: 18 December 2012
62 years old

Persons With Significant Control

Wrights Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHT EN-DRIVE LIMITED Events

09 Mar 2017
Termination of appointment of Mark Johnston as a director on 28 February 2017
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the annual accounts made up to 31/12/2014 were administratively removed on 13/10/2015
...
... and 9 more events
25 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
03 Jan 2013
Memorandum and Articles of Association
03 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012
Incorporation

WRIGHT EN-DRIVE LIMITED Charges

4 October 2013
Charge code NI61 6004 0001
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (as Secured Party) The Governor and Company of the Bank of Ireland (As Secured Party) The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the property of the company whatsoever and wheresoever…

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