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