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A.P. WRIGHT BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p. Wright Builders Limited. The company was founded 21 years ago and was given the registration number 04579657. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Finchdale, Boxmoor, Hemel Hempstead, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A.P. WRIGHT BUILDERS LIMITED
Company Number:04579657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 Finchdale, Boxmoor, Hemel Hempstead, England, HP1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Finchdale, Boxmoor, Hemel Hempstead, England, HP1 1RS

Secretary15 August 2016Active
5 Finchdale, Hemel Hempstead, HP1 1RS

Director05 November 2002Active
64 Swifts Green Road, Luton, LU2 8BW

Secretary05 November 2002Active
5, Finchdale, Boxmoor, Hemel Hempstead, England, HP1 1RS

Secretary01 July 2015Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary01 November 2002Active
64 Swifts Green Road, Luton, LU2 8BW

Director05 November 2002Active
152 City Road, London, EC1V 2NX

Nominee Director01 November 2002Active
Asgeda House, 8 Old London Road, St Albans, AL1 1QQ

Director05 November 2002Active

People with Significant Control

Mr Mark Stephen Woods
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:5, Finchdale, Hemel Hempstead, England, HP1 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Change account reference date company previous extended.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Capital

Capital allotment shares.

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Termination director company with name termination date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Appoint person secretary company with name date.

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2015-11-19Officers

Termination director company with name termination date.

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