Moore & Wright Limited SHEFFIELD


Moore & Wright started in year 1997 as Private Limited Company with registration number 03465984. The Moore & Wright company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Sheffield at James Neill Holdings Limited. Postal code: S4 7QQ. Since 2nd February 1998 Moore & Wright Limited is no longer carrying the name Airable.

There is a single director in the firm at the moment - Alaina S., appointed on 31 March 2015. In addition, a secretary was appointed - David G., appointed on 1 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moore & Wright Limited Address / Contact

Office Address James Neill Holdings Limited
Office Address2 Atlas Way Atlas North
Town Sheffield
Post code S4 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03465984
Date of Incorporation Fri, 14th Nov 1997
Industry Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

David G.

Position: Secretary

Appointed: 01 January 2020

Alaina S.

Position: Director

Appointed: 31 March 2015

Henry L.

Position: Director

Appointed: 30 June 2010

Resigned: 20 December 2012

John D.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 December 2019

Brian B.

Position: Director

Appointed: 30 April 2009

Resigned: 30 June 2010

Patrick D.

Position: Director

Appointed: 20 April 2004

Resigned: 31 March 2015

Dennis C.

Position: Director

Appointed: 11 November 2002

Resigned: 20 April 2004

S And J Acquisition Corp

Position: Director

Appointed: 11 November 2002

Resigned: 29 April 2004

William F.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2009

Antonio L.

Position: Director

Appointed: 01 March 2001

Resigned: 26 April 2002

David M.

Position: Director

Appointed: 23 March 1998

Resigned: 30 June 2001

David W.

Position: Secretary

Appointed: 23 March 1998

Resigned: 30 April 2002

David W.

Position: Director

Appointed: 23 February 1998

Resigned: 11 November 2002

William F.

Position: Director

Appointed: 23 February 1998

Resigned: 30 April 2009

William L.

Position: Secretary

Appointed: 21 November 1997

Resigned: 23 March 1998

George M.

Position: Director

Appointed: 21 November 1997

Resigned: 11 November 2002

Frank R.

Position: Director

Appointed: 21 November 1997

Resigned: 17 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1997

Resigned: 21 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 1997

Resigned: 21 November 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bowers Group Limited from Sheffield, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bowers Group Limited

C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 1267496
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Airable February 2, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 30th September 2022
filed on: 6th, July 2023
Free Download (10 pages)

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