About

Registered Number: 04908580
Date of Incorporation: 23/09/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Yew Tree Farm, Haughton, Tarporley, Cheshire, CW6 9RJ

 

Established in 2003, H V Wright & Son Ltd has its registered office in Cheshire, it has a status of "Active". The current directors of the organisation are listed as Wright, Alan Vernon, Wright, Jill, Wright, Mark, Wright, Henry Vernon, Wright, Lillian Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Alan Vernon 23 September 2003 - 1
WRIGHT, Jill 23 September 2003 - 1
WRIGHT, Mark 23 September 2003 - 1
WRIGHT, Henry Vernon 23 September 2003 30 September 2010 1
WRIGHT, Lillian Mary 23 September 2003 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
MR01 - N/A 28 May 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 25 January 2011
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 07 October 2005
225 - Change of Accounting Reference Date 19 April 2005
363s - Annual Return 01 November 2004
395 - Particulars of a mortgage or charge 08 September 2004
AA - Annual Accounts 25 August 2004
225 - Change of Accounting Reference Date 25 August 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 18 January 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2020 Outstanding

N/A

Debenture 31 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.