About

Registered Number: 04608234
Date of Incorporation: 04/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Units 4 & 5, Coleford Road, Sheffield, S9 5PH

 

Established in 2002, M D Wright Machinery Removals Ltd has its registered office in Sheffield, it's status is listed as "Active". We don't currently know the number of employees at M D Wright Machinery Removals Ltd. Mieszczak, Stephen Leonard, Ledger, Mark Trevor, Meiszczak, Stephen Leonard, Truelove, Stephen John, Ledger, Nicola Ann, Mieszczak, Louise Helen are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDGER, Mark Trevor 11 December 2002 - 1
MEISZCZAK, Stephen Leonard 11 December 2002 - 1
LEDGER, Nicola Ann 01 February 2004 20 November 2009 1
MIESZCZAK, Louise Helen 01 February 2004 20 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MIESZCZAK, Stephen Leonard 01 February 2004 - 1
TRUELOVE, Stephen John 11 December 2002 01 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 30 November 2016
SH01 - Return of Allotment of shares 18 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 26 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH03 - Change of particulars for secretary 26 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 25 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 19 November 2010
AD01 - Change of registered office address 19 November 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AA - Annual Accounts 09 July 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 01 February 2005
CERTNM - Change of name certificate 31 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 03 August 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
225 - Change of Accounting Reference Date 06 August 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 28 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 July 2010 Outstanding

N/A

Debenture 26 March 2003 Outstanding

N/A

Debenture 09 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.