Having been setup in 1933, P. & M.J.Wright(Holdings)limited has its registered office in Bolton, it has a status of "Active". The current directors of the company are Wright, Benjamin Jacob, Wright, Cherry, Wright, Cherry, Wright, Winifred Doreen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Cherry | 10 March 2017 | - | 1 |
| WRIGHT, Winifred Doreen | N/A | 01 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Benjamin Jacob | 10 March 2017 | - | 1 |
| WRIGHT, Cherry | 14 October 2010 | 10 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 April 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| MR01 - N/A | 30 November 2018 | |
| CS01 - N/A | 22 November 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CH03 - Change of particulars for secretary | 13 April 2017 | |
| AP03 - Appointment of secretary | 13 April 2017 | |
| TM02 - Termination of appointment of secretary | 13 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| MA - Memorandum and Articles | 03 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| MR01 - N/A | 12 August 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP03 - Appointment of secretary | 14 October 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AUD - Auditor's letter of resignation | 01 March 2007 | |
| AUD - Auditor's letter of resignation | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 07 January 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| AUD - Auditor's letter of resignation | 15 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 395 - Particulars of a mortgage or charge | 16 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 October 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| AA - Annual Accounts | 08 March 1988 | |
| 395 - Particulars of a mortgage or charge | 07 March 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| 363 - Annual Return | 12 November 1987 | |
| 395 - Particulars of a mortgage or charge | 20 January 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 24 November 1986 | |
| 288 - N/A | 16 October 1986 | |
| RESOLUTIONS - N/A | 19 July 1968 | |
| NEWINC - New incorporation documents | 30 January 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2019 | Outstanding |
N/A |
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| Debenture | 26 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1988 | Fully Satisfied |
N/A |
| First legal charge | 29 January 1988 | Fully Satisfied |
N/A |
| Omnibus letter of set off | 12 January 1987 | Fully Satisfied |
N/A |
| Assignment and charge. | 17 February 1986 | Fully Satisfied |
N/A |
| Omnibus letter of set off | 15 July 1985 | Fully Satisfied |
N/A |
| Letter of set off | 31 January 1984 | Fully Satisfied |
N/A |
| Letter of set off | 10 August 1983 | Fully Satisfied |
N/A |
