About

Registered Number: 04398999
Date of Incorporation: 20/03/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2020 (3 years and 11 months ago)
Registered Address: The Stables 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

 

Having been setup in 2002, Wrightmans Construction Ltd are based in Rugby, Warwickshire. Wright, Martin, Wright, Suzanne are the current directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Martin 20 March 2002 - 1
WRIGHT, Suzanne 25 March 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2020
LIQ14 - N/A 28 February 2020
AD01 - Change of registered office address 11 February 2020
LIQ03 - N/A 30 May 2019
AD01 - Change of registered office address 11 April 2018
RESOLUTIONS - N/A 04 April 2018
LIQ02 - N/A 04 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 10 December 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.