About

Registered Number: 00509125
Date of Incorporation: 23/06/1952 (72 years and 10 months ago)
Company Status: Active
Registered Address: Redhouse Farm, Gedney Marsh Long Sutton, Spalding, Lincolnshire, PE12 9NG

 

Established in 1952, W.B.Wright & Sons Ltd have registered office in Spalding, Lincolnshire, it's status at Companies House is "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Anne N/A 15 May 2006 1
WRIGHT, Margaret Enid N/A 23 August 1999 1
WRIGHT, William David N/A 15 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 22 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 17 March 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
AA - Annual Accounts 11 March 2016
AA01 - Change of accounting reference date 11 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
SH01 - Return of Allotment of shares 29 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2015
RESOLUTIONS - N/A 21 April 2015
SH08 - Notice of name or other designation of class of shares 21 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 20 February 2015
AAMD - Amended Accounts 14 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 07 January 2014
AD01 - Change of registered office address 07 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 January 2008
353 - Register of members 03 May 2007
AUD - Auditor's letter of resignation 16 April 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 21 December 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 13 January 2004
MEM/ARTS - N/A 27 September 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 11 December 2000
225 - Change of Accounting Reference Date 25 July 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 02 April 1998
395 - Particulars of a mortgage or charge 10 February 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 01 February 1994
288 - N/A 05 January 1994
395 - Particulars of a mortgage or charge 28 May 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 03 February 1993
169 - Return by a company purchasing its own shares 17 September 1992
RESOLUTIONS - N/A 26 August 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 31 January 1992
288 - N/A 10 December 1991
288 - N/A 10 December 1991
169 - Return by a company purchasing its own shares 23 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1991
123 - Notice of increase in nominal capital 02 September 1991
MA - Memorandum and Articles 29 August 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 August 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 07 April 1991
363 - Annual Return 08 March 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 22 August 1989
363 - Annual Return 05 May 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 23 June 1987
AA - Annual Accounts 06 April 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 23 June 1952

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 January 1998 Outstanding

N/A

Mortgage debenture, 19 May 1993 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Legal mortgage 12 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.