WRIGHT & OFFLAND HOLDINGS LIMITED — 02322362, Spinningfields , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WRIGHT & OFFLAND HOLDINGS LIMITED copy copied
Company number	02322362 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 November 1988 copy copied
Accounts	Overdue Next accounts made up to 30.04.2017 due by 31.01.2018 Last accounts made up to 30.04.2016
Confirmation statement	Actual Next statement date Tuesday, 28 November 2017 due by Monday, 11 December 2017 Last statement dated Monday, 28 November 2016
Annual returns	Overdue Next annual return date due by Monday, 26 December 2016 Last annual return made up to Saturday, 28 November 2015
Nature of business (SIC)	64202 - Activities of production holding companies copy copied
Registered office address	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH copy copied

Officers

(as of 13.08.2022)

EDWARDS, Christopher Mark

Status:	Active
Appointed on:	Thursday, 01 June 2006
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Role:	Secretary
Occupation:	Finance Director

GOLDING, Dawn Elizabeth

Status:	Active
Appointed on:	Monday, 28 April 2008
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

OFFLAND, Colin Edward

Status:	Active
Appointed on:	Monday, 28 April 2008
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Director
Country of residence:	England

OFFLAND, David Maxwell

Status:	Active
Appointed on:	Saturday, 01 April 1995
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

OFFLAND, Kenneth Brian

Status:	Active
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

OFFLAND, Martin Ernest

Status:	Active
Appointed on:	Saturday, 01 April 1995
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

OFFLAND, Roy Edward

Status:	Active
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	May 1937
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STEPNEY, Julie Anne

Status:	Active
Appointed on:	Monday, 28 April 2008
Correspondence address:	C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUNN, Robert Mitchell

Status:	Not active
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	44 Seaford Road, Harwood, Bolton, Lancashire
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Monday, 28 November 2016
Legal form:	Persons With Significant Control Statement