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
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007
Resigned Directors
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 24 April 2003
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
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
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
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…