THE WRIGHT PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 00756745
Status Active
Incorporation Date 5 April 1963
Company Type Private Limited Company
Address 24 HANOVER SQUARE, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 264,341.25 . The most likely internet sites of THE WRIGHT PARTNERSHIP LIMITED are www.thewrightpartnership.co.uk, and www.the-wright-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The Wright Partnership Limited is a Private Limited Company. The company registration number is 00756745. The Wright Partnership Limited has been working since 05 April 1963. The present status of the company is Active. The registered address of The Wright Partnership Limited is 24 Hanover Square London W1s 1jd. . MARRIOTT, Andrew Charles is a Secretary of the company. COSKIE, David Peter is a Director of the company. LINTON, John Alfred is a Director of the company. MARRIOTT, Andrew Charles is a Director of the company. Secretary COSKIE, David Peter has been resigned. Secretary JONES, Margaret Hazel has been resigned. Director ASHTON, Noel John has been resigned. Director BUCHANAN, John Brydon has been resigned. Director GLASGOW, Andrew has been resigned. Director HALLETT, David John has been resigned. Director HAYWARD, John Kenrick has been resigned. Director LOCHHEAD, Ian William Thomson has been resigned. Director MACGARROW, Kevin George has been resigned. Director WRIGHT, Alan Graham Lindsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARRIOTT, Andrew Charles
Appointed Date: 20 April 1998
Director
COSKIE, David Peter

69 years old
Director
LINTON, John Alfred

70 years old
Director
MARRIOTT, Andrew Charles

75 years old

Resigned Directors

Secretary
COSKIE, David Peter
Resigned: 20 April 1998
Appointed Date: 25 January 1995
Secretary
JONES, Margaret Hazel
Resigned: 31 January 1995
Director
ASHTON, Noel John
Resigned: 08 February 2007
Appointed Date: 17 April 2002
60 years old
Director
BUCHANAN, John Brydon
Resigned: 19 April 2002
73 years old
Director
GLASGOW, Andrew
Resigned: 31 May 1999
71 years old
Director
HALLETT, David John
Resigned: 03 March 1995
64 years old
Director
HAYWARD, John Kenrick
Resigned: 25 November 1996
70 years old
Director
LOCHHEAD, Ian William Thomson
Resigned: 19 April 2002
Appointed Date: 20 December 1999
73 years old
Director
MACGARROW, Kevin George
Resigned: 03 October 2012
67 years old
Director
WRIGHT, Alan Graham Lindsay
Resigned: 30 September 1997
95 years old

Persons With Significant Control

David Peter Coskie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Charles Marriott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WRIGHT PARTNERSHIP LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 264,341.25
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
21 Feb 1987
Return made up to 01/01/87; full list of members
20 Feb 1987
Company name changed wright & partners st james's pla ce\certificate issued on 20/02/87
17 Feb 1987
Director resigned
16 May 1986
Gazettable document
16 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

THE WRIGHT PARTNERSHIP LIMITED Charges

11 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Robust City Limited
Description: A rent deposit of £15,568.75.
21 July 1997
Rent deposit deed
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Scandia Holding Establishment
Description: All interest in the deposit account and all monies from…
9 March 1993
Mortgage debenture
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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