WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
SUNDERS CONSULTING SERVICES LIMITED SET-TRACKS LIMITED

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Company number 03816618
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED are www.wrightaircraftandyachtsolutions.co.uk, and www.wright-aircraft-and-yacht-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wright Aircraft and Yacht Solutions Limited is a Private Limited Company. The company registration number is 03816618. Wright Aircraft and Yacht Solutions Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Wright Aircraft and Yacht Solutions Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. MANN, Andrew is a Director of the company. MCGIVERN, Andrew John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 20 July 2001

Director
MANN, Andrew
Appointed Date: 01 November 1999
73 years old

Director
MCGIVERN, Andrew John
Appointed Date: 27 September 1999
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 July 2001
Appointed Date: 29 July 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 September 1999
Appointed Date: 29 July 1999

WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
08 Oct 1999
Registered office changed on 08/10/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
08 Oct 1999
New director appointed
08 Oct 1999
Director resigned
27 Sep 1999
Company name changed set-tracks LIMITED\certificate issued on 27/09/99
29 Jul 1999
Incorporation