About

Registered Number: 01174439
Date of Incorporation: 19/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ

 

Wrightsure Services Ltd was registered on 19 June 1974 and has its registered office in Southend On Sea in Essex, it's status is listed as "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Donald N/A - 1
SAVIDGE, John 01 July 2010 - 1
WEBSTER, Scott Robert 09 March 2001 - 1

Filing History

Document Type Date
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 07 November 2016
AP01 - Appointment of director 02 September 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 14 October 2010
AP01 - Appointment of director 26 July 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 23 November 1999
395 - Particulars of a mortgage or charge 29 September 1999
AUD - Auditor's letter of resignation 24 April 1999
287 - Change in situation or address of Registered Office 10 April 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 12 November 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 11 November 1996
363s - Annual Return 10 November 1996
288 - N/A 09 August 1996
287 - Change in situation or address of Registered Office 26 April 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 27 September 1995
RESOLUTIONS - N/A 12 September 1995
MEM/ARTS - N/A 12 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
RESOLUTIONS - N/A 25 January 1995
RESOLUTIONS - N/A 25 January 1995
MEM/ARTS - N/A 25 January 1995
123 - Notice of increase in nominal capital 25 January 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 17 November 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 06 April 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
363x - Annual Return 06 November 1991
363 - Annual Return 29 January 1991
AA - Annual Accounts 29 January 1991
288 - N/A 16 August 1990
288 - N/A 16 August 1990
288 - N/A 16 August 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 22 November 1989
395 - Particulars of a mortgage or charge 26 June 1989
288 - N/A 17 May 1989
288 - N/A 02 February 1989
AA - Annual Accounts 15 November 1988
288 - N/A 07 July 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
288 - N/A 27 November 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
MISC - Miscellaneous document 19 June 1974

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 September 1999 Fully Satisfied

N/A

Debenture 20 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.