M D Wright (nottingham) Limited in 1 Cranmer St Long Eaton NOTTINGHAM

M D Wright (nottingham) Limited NOTTINGHAM

M D Wright (nottingham) started in year 2002 as Private Limited Company with registration number 04546817. The M D Wright (nottingham) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at Lyndhurst. Postal code: NG10 1NJ.

At present there are 2 directors in the the company, namely Richard W. and Mark W.. In addition one secretary - Leonie W. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Linda W.. There were no ex directors.

M D Wright (nottingham) Limited Address / Contact

Office Address	Lyndhurst
Office Address2	1 Cranmer St Long Eaton
Town	Nottingham
Post code	NG10 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546817
Date of Incorporation	Thu, 26th Sep 2002
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Leonie W.

Position: Secretary

Appointed: 06 February 2023

Richard W.

Position: Director

Appointed: 21 December 2016

Mark W.

Position: Director

Appointed: 26 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Linda W.

Position: Secretary

Appointed: 26 September 2002

Resigned: 06 February 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard W.

Notified on	16 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark W.

Notified on	6 April 2016
Ceased on	16 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, June 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 26, 2015: 110.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 26, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2013: 110.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 12th, August 2009	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 24th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 1st, April 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 1st, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 20th, June 2006	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 20th, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 20th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 20th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to October 31, 2003 filed on: 24th, February 2004	accounts	Free Download (16 pages)
AA	Partial exemption accounts data made up to October 31, 2003 filed on: 24th, February 2004	accounts	Free Download (16 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 10 shares on December 9, 2002. Value of each share 1 £, total number of shares: 110. filed on: 22nd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on December 9, 2002. Value of each share 1 £, total number of shares: 110. filed on: 22nd, January 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/11/02 filed on: 6th, December 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 19/11/02 filed on: 6th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on September 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (16 pages)

M D Wright (nottingham) Limited NOTTINGHAM

M D Wright (nottingham) Limited Address / Contact

Company Information / Profile

Company staff

Leonie W.

Richard W.

Mark W.

Temple Secretaries Limited

Company Directors Limited

Linda W.

People with significant control

Company filings

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