WRIGHT (BEDFORD) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 02059386
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of WRIGHT (BEDFORD) LIMITED are www.wrightbedford.co.uk, and www.wright-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Wright Bedford Limited is a Private Limited Company. The company registration number is 02059386. Wright Bedford Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Wright Bedford Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary BRANSON, David Anthony has been resigned. Secretary BROPHY, Tom has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WRIGHT, Catherine Rankin has been resigned. Director BARDEN, Adrian has been resigned. Director BRADLEY, David has been resigned. Director BRANSON, David Anthony has been resigned. Director BURTON, Ian Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WRIGHT, Catherine Rankin has been resigned. Director WRIGHT, Ronald has been resigned. Director WRIGHT, Terry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015

Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
52 years old

Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 13 December 1999
Appointed Date: 31 October 1999

Secretary
BRANSON, David Anthony
Resigned: 02 February 1998
Appointed Date: 24 November 1995

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011

Secretary
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 02 February 1998

Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 24 April 2003

Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012

Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999

Secretary
WHITE, Mark Jonathan
Resigned: 24 April 2003
Appointed Date: 31 August 2002

Secretary
WRIGHT, Catherine Rankin
Resigned: 24 November 1995

Director
BARDEN, Adrian
Resigned: 07 November 1997
Appointed Date: 24 November 1995
71 years old

Director
BRADLEY, David
Resigned: 07 November 1997
Appointed Date: 24 November 1995
70 years old

Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 07 November 1997
83 years old

Director
BURTON, Ian Michael
Resigned: 02 February 1998
Appointed Date: 07 November 1997
66 years old

Director
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 02 February 1998
61 years old

Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old

Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old

Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 07 November 1997
73 years old

Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old

Director
WRIGHT, Catherine Rankin
Resigned: 24 November 1995
87 years old

Director
WRIGHT, Ronald
Resigned: 24 November 1995
98 years old

Director
WRIGHT, Terry
Resigned: 24 November 1995
72 years old

Persons With Significant Control

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

WRIGHT (BEDFORD) LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 130 more events
27 Dec 1986
Gazettable document

10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE

10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1986
Company name changed quicknow LIMITED\certificate issued on 14/11/86
29 Sep 1986
Certificate of Incorporation

WRIGHT (BEDFORD) LIMITED Charges

3 October 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H the old co-op office building windsor road, bedford…
3 October 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied on 12 April 1995
Persons entitled: National Westminster Bank PLC
Description: L/H plot ha, windsor rd, bedford together with the…
17 August 1987
Charge supplemental to a mortgage debenture
Delivered: 25 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
29 January 1987
Legal mortgage
Delivered: 6 February 1987
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property known as premises off cambridge road st neots…
29 January 1987
Legal mortgage
Delivered: 6 February 1987
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property off windsor road, bedford and/or the proceeds…
29 January 1987
Mortgage debenture
Delivered: 30 January 1987
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…