WRIGHT'S OF LYMM LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0AS

Company number 02845236
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address WRIGHT HOUSE, CROUCHLEY LANE, LYMM, CHESHIRE, WA13 0AS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WRIGHT'S OF LYMM LIMITED are www.wrightsoflymm.co.uk, and www.wright-s-of-lymm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Ashley Rail Station is 5.8 miles; to Flixton Rail Station is 6.1 miles; to Chassen Road Rail Station is 6.6 miles; to Eccles Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright S of Lymm Limited is a Private Limited Company. The company registration number is 02845236. Wright S of Lymm Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Wright S of Lymm Limited is Wright House Crouchley Lane Lymm Cheshire Wa13 0as. . STONEHOUSE, Doreen is a Secretary of the company. STONEHOUSE, Clive Leigh is a Director of the company. STONEHOUSE, Doreen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STONEHOUSE, Alice has been resigned. Secretary STONEHOUSE, Clive Leigh has been resigned. Secretary STONEHOUSE, Denise has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director STONEHOUSE, Alice has been resigned. Director STONEHOUSE, Denise has been resigned. Director STONEHOUSE, Noel Charles has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
STONEHOUSE, Doreen
Appointed Date: 19 November 2003
Director
STONEHOUSE, Clive Leigh
Appointed Date: 16 August 1993
68 years old
Director
STONEHOUSE, Doreen
Appointed Date: 17 October 2012
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Secretary
STONEHOUSE, Alice
Resigned: 21 April 2003
Appointed Date: 18 December 1998
Secretary
STONEHOUSE, Clive Leigh
Resigned: 19 November 2003
Appointed Date: 20 April 2003
Secretary
STONEHOUSE, Denise
Resigned: 18 December 1998
Appointed Date: 16 August 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 August 1993
Appointed Date: 16 August 1993
73 years old
Director
STONEHOUSE, Alice
Resigned: 21 April 2003
Appointed Date: 16 August 1993
99 years old
Director
STONEHOUSE, Denise
Resigned: 18 December 1998
Appointed Date: 16 August 1993
66 years old
Director
STONEHOUSE, Noel Charles
Resigned: 19 November 2003
Appointed Date: 16 August 1993
71 years old

Persons With Significant Control

Mrs Doreen Stonehouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Leigh Stonehouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT'S OF LYMM LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,100
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
23 Aug 1993
Director resigned;new director appointed
23 Aug 1993
Secretary resigned;new director appointed
23 Aug 1993
New secretary appointed;new director appointed
23 Aug 1993
New director appointed
16 Aug 1993
Incorporation

WRIGHT'S OF LYMM LIMITED Charges

12 March 2012
Deed of charge over credit balances
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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