JOHN WRIGHT ELECTRICAL & MECHANICAL SERVICES LIMITED
YORK JOHN WRIGHT ELECTRICAL SERVICES LIMITED

Hellopages » North Yorkshire » York » YO19 5PD

Company number 03449243
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address UNIT 1 COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5PD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JOHN WRIGHT ELECTRICAL & MECHANICAL SERVICES LIMITED are www.johnwrightelectricalmechanicalservices.co.uk, and www.john-wright-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. John Wright Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 03449243. John Wright Electrical Mechanical Services Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of John Wright Electrical Mechanical Services Limited is Unit 1 Common Road Dunnington York North Yorkshire Yo19 5pd. . GOSPEL, Linda Margaret is a Secretary of the company. DOUGLAS, Michael George is a Director of the company. MIDDLETON, David is a Director of the company. SMITH, Martin is a Director of the company. WRIGHT, John Stanley is a Director of the company. WRIGHT, Maureen Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WRIGHT, Maureen Mary has been resigned. Director JOHNSON, Andrew Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOSPEL, Linda Margaret
Appointed Date: 19 February 2009
Director
DOUGLAS, Michael George
Appointed Date: 07 November 1997
72 years old
Director
MIDDLETON, David
Appointed Date: 06 April 2009
64 years old
Director
SMITH, Martin
Appointed Date: 07 November 1997
62 years old
Director
WRIGHT, John Stanley
Appointed Date: 14 October 1997
79 years old
Director
WRIGHT, Maureen Mary
Appointed Date: 07 November 1997
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Secretary
WRIGHT, Maureen Mary
Resigned: 19 February 2009
Appointed Date: 14 October 1997
Director
JOHNSON, Andrew Peter
Resigned: 14 March 2011
Appointed Date: 06 April 2009
53 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr John Stanley Wright
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Mary Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WRIGHT ELECTRICAL & MECHANICAL SERVICES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,500
12 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
21 Oct 1997
Director resigned
21 Oct 1997
New secretary appointed
21 Oct 1997
New director appointed
21 Oct 1997
Registered office changed on 21/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
14 Oct 1997
Incorporation

JOHN WRIGHT ELECTRICAL & MECHANICAL SERVICES LIMITED Charges

29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 25 April 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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