WRIGHT BROTHERS (HOLDINGS) LIMITED

Profile WRIGHT BROTHERS (HOLDINGS) LIMITED

Actual on 01.09.2020
Company name
WRIGHT BROTHERS (HOLDINGS) LIMITED
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Company number
03880662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LIFFORD HALL, TUNNEL LANE, KINGS NORTON, WEST MIDLANDS, BIRMINGHAM, B30 3JN
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PSC and Officers WRIGHT BROTHERS (HOLDINGS) LIMITED

Officers

(as of 07.04.2020)

FEATHERSTONE, Kevin Peter
Status: Active
Appointed on: Monday, 27 February 2012
Correspondence address: Cornwall Street, England, Leicester, Enderby, LE19 4NF, 20
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Gbr
WRIGHT, Gerry
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: School Close, England, Leicestershire, Burbage, LE102FE, 12
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Nicholas
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 01 April 2011
Correspondence address: Cedra Cottage, Combe Pyne, Devon, Nr Axminster, EX13 8SY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GLENMORE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Tuesday, 14 December 2010
Correspondence address: Tunnel Lane, Kings Norton, United Kingdom, West Midlands, Birmingham, B30 3JN, Lifford Hall
Role: Corporate Secretary
Place registered: LIFFORD HALL, TUNNEL LANE, BIRMINGHAM B30 3JN UK
Registration number: 04236973
WRIGHT, Christopher
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 31 October 2007
Correspondence address: 3 Pilgrims Gate, Burbage, Leicestershire, Hinckley, LE10 2EL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
WRIGHT, Nicholas
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 31 October 2007
Correspondence address: Drybrooks Farm, Wigston Hill, Baxterley, Warwickshire, Atherstone, CV9 2HW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gerry Wright
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: West Midlands, Birmingham
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Peter Featherstone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: West Midlands, Birmingham
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent