About

Registered Number: 00430764
Date of Incorporation: 06/03/1947 (78 years and 1 month ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

 

Having been setup in 1947, W.E. Wright & Sons (Chesham) Ltd have registered office in Watford. There is one director listed as Batson, Gordon Richard for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BATSON, Gordon Richard 01 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 07 August 2018
CH03 - Change of particulars for secretary 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CS01 - N/A 15 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 26 May 2016
AR01 - Annual Return 18 May 2015
AP03 - Appointment of secretary 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 01 May 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 16 May 2014
MR04 - N/A 16 August 2013
MR04 - N/A 15 August 2013
MR04 - N/A 15 August 2013
MR04 - N/A 15 August 2013
AD01 - Change of registered office address 05 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 29 March 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 20 May 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 04 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2007
353 - Register of members 04 June 2007
AA - Annual Accounts 24 May 2007
287 - Change in situation or address of Registered Office 18 December 2006
395 - Particulars of a mortgage or charge 10 August 2006
AA - Annual Accounts 30 June 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 30 May 2006
395 - Particulars of a mortgage or charge 03 March 2006
363a - Annual Return 21 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2005
353 - Register of members 21 October 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 12 March 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 09 June 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 13 May 1997
395 - Particulars of a mortgage or charge 15 November 1996
395 - Particulars of a mortgage or charge 15 November 1996
RESOLUTIONS - N/A 05 September 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 05 June 1991
363 - Annual Return 19 September 1990
288 - N/A 19 September 1990
AA - Annual Accounts 19 September 1990
288 - N/A 16 May 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 December 2009 Outstanding

N/A

Legal charge 31 July 2006 Fully Satisfied

N/A

Legal charge 21 February 2006 Outstanding

N/A

Deed of variation supplemental to a legal mortgage 06 November 1996 Fully Satisfied

N/A

Mortgage debenture 06 November 1996 Fully Satisfied

N/A

Legal mortgage 15 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.