MORANT WRIGHT MANAGEMENT LIMITED
LONDON MORIANT WRIGHT MANAGEMENT LIMITED WASTEINNER LIMITED

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Company number 03692692
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 43 ST. JAMES'S PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 130,000 . The most likely internet sites of MORANT WRIGHT MANAGEMENT LIMITED are www.morantwrightmanagement.co.uk, and www.morant-wright-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morant Wright Management Limited is a Private Limited Company. The company registration number is 03692692. Morant Wright Management Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Morant Wright Management Limited is 43 St James S Place London Sw1a 1ns. . MCKERRELL, Alasdair Alan Dewar is a Secretary of the company. CLOUGH, Denis Henry is a Director of the company. MCKERRELL, Alasdair Alan Dewar is a Director of the company. MERMAGEN, Thomas Lloyd is a Director of the company. MILLWARD, Andrew Neil is a Director of the company. MORANT, Stephen Peter is a Director of the company. PHILLIPS, Richard John is a Director of the company. WRIGHT, Ian Kenneth is a Director of the company. Secretary MORANT, Benetta Joan has been resigned. Secretary WRIGHT, Ian Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MCKERRELL, Alasdair Alan Dewar
Appointed Date: 21 November 2006
Director
CLOUGH, Denis Henry
Appointed Date: 06 December 2011
63 years old
Director
MCKERRELL, Alasdair Alan Dewar
Appointed Date: 16 August 2007
71 years old
Director
MERMAGEN, Thomas Lloyd
Appointed Date: 17 August 2005
57 years old
Director
MILLWARD, Andrew Neil
Appointed Date: 06 December 2011
50 years old
Director
MORANT, Stephen Peter
Appointed Date: 21 January 1999
75 years old
Director
PHILLIPS, Richard John
Appointed Date: 21 August 2001
57 years old
Director
WRIGHT, Ian Kenneth
Appointed Date: 11 May 1999
72 years old

Resigned Directors

Secretary
MORANT, Benetta Joan
Resigned: 11 May 1999
Appointed Date: 21 January 1999
Secretary
WRIGHT, Ian Kenneth
Resigned: 21 November 2006
Appointed Date: 11 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 07 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1999
Appointed Date: 07 January 1999

Persons With Significant Control

Mr Stephen Morant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Kenneth Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORANT WRIGHT MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 July 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 130,000
11 Nov 2015
Full accounts made up to 31 July 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 130,000
...
... and 83 more events
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
03 Feb 1999
Company name changed moriant wright management limite d\certificate issued on 03/02/99
02 Feb 1999
Company name changed wasteinner LIMITED\certificate issued on 02/02/99
07 Jan 1999
Incorporation

MORANT WRIGHT MANAGEMENT LIMITED Charges

29 December 2005
Rent deposit deed
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Tanzanite Holdings Limited
Description: £44,650 all interest credited to the deposited account. See…
7 January 2004
Rent deposit deed
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Tanzanite Holdings Limited
Description: £38,000 together with £6,650 in respect of vat , an…
19 December 2002
Rent deposit deed
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Tanzanite Holdings Limited
Description: £3,525 an interest bearing account in the name of the…
3 December 2001
A rent deposit deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Tanzanite Holdings Limited
Description: £29,400 together with £5,145 in addition in respect of vat…

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