| Company Name | Wrights Engineering (South Wales) Limited |
|---|---|
| Directors | Robert Graham Wright and Adrian Milton Wright |
| Company Status | Dissolved |
| Company Number | 02710959 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(31 years, 12 months ago) |
| Previous Name | Wright Engineering (South Wales) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Mr Maurice Edward Jacobs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 76 Whitby Road Ellesmere Port Merseyside CH65 0AA Wales |
| Director Name | Robert Graham Wright |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Engineering Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 934 Chester Road Great Sutton Ellesmere Cheshire CH66 2LT Wales |
| Director Name | Adrian Milton Wright |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(3 years, 9 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Manager |
| Correspondence Address | Pear Tree Farm Willaston Road Bebington Wirral Merseyside CH63 4JE Wales |
| Director Name | Mr Anthony Graham Wright |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 July 1995) |
| Role | Company Director |
| Correspondence Address | Chantrey Mead Pistyll Hill Marford Wrexham Clwyd LL12 8LE Wales |
| Director Name | Mrs Wilma Neville Wright |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 05 November 1999) |
| Role | Company Director |
| Correspondence Address | 17 Vine Road Great Sutton South Wirral L66 2XX |
| Director Name | David Stuart Hewitt |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 November 1999) |
| Role | Retired Chartered Accountant |
| Correspondence Address | Ridgewood 41 Quarry Road East Heswall Wirral Merseyside L60 6RB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Dissolved (1 page) |
|---|---|
| 1 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 76 whitby road ellesmere port south wirral cheshire CH65 0AA (1 page) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2004 | Declaration of solvency (3 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 26 October 2002 | Return made up to 30/09/02; full list of members
|
| 14 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members
|
| 16 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members
|
| 27 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 November 1995 | Company name changed wright engineering (south wales) LIMITED\certificate issued on 24/11/95 (6 pages) |
| 3 August 1995 | Director resigned;new director appointed (2 pages) |