About

Registered Number: 04848580
Date of Incorporation: 29/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 65 Upper Broadmoor Road, Crowthorne, Berkshire, RG45 7DP

 

Wright Rundle Ltd was founded on 29 July 2003 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNDLE, Justin Paul 17 January 2006 - 1
WRIGHT, Beverley 29 July 2003 31 January 2015 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Doreen 29 July 2003 01 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
CERTNM - Change of name certificate 16 February 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 17 August 2004
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
353 - Register of members 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.