About

Registered Number: 00915896
Date of Incorporation: 20/09/1967 (56 years and 7 months ago)
Company Status: Active
Registered Address: Woodlands Works, Woodlands Road, Thundridge, Ware Herts, SG12 0SP

 

Based in Thundridge in Ware Herts, Max Wright Ltd was founded on 20 September 1967, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Kevin Ian 04 June 2014 - 1
WRIGHT, Adam Sebastian 04 June 2014 - 1
WRIGHT, Andrew Stanley 06 April 1996 - 1
WRIGHT, David Maxwell 06 April 1996 - 1
PRESLAND, John N/A 20 June 1997 1
WRIGHT, Ada Dorothy N/A 09 September 2013 1
WRIGHT, Maxwell John N/A 09 September 2013 1
YOUNG, Peter John N/A 16 July 1993 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 03 May 2018
CH01 - Change of particulars for director 16 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 March 2014
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 10 March 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 25 May 2007
363a - Annual Return 15 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2006
353 - Register of members 15 May 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 30 June 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 29 March 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 26 May 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 25 March 1998
288b - Notice of resignation of directors or secretaries 03 July 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 19 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
RESOLUTIONS - N/A 12 September 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 12 May 1994
288 - N/A 13 August 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 20 May 1992
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 21 May 1991
RESOLUTIONS - N/A 21 May 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
MISC - Miscellaneous document 20 September 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.