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Wright Minimix (southern) Limited, BS30 8TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WRIGHT MINIMIX (SOUTHERN) LIMITED

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

This company is commonly known as Wright Minimix (southern) Limited. The company was founded 10 years ago and was given the registration number 08662886. The firm's registered office is in BRISTOL. You can find them at 2a St. Ivel Way, , Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WRIGHT MINIMIX (SOUTHERN) LIMITED
Company Number:08662886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2a St. Ivel Way, Bristol, England, BS30 8TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Ivel Way, Bristol, England, BS30 8TY

Director27 August 2013Active
Brick House, 150a, Station Road Woburn Sands, Milton Keynes, England, MK17 8SG

Director27 August 2013Active

People with Significant Control

Mr Samuel Grahame Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:Brick House, 150a, Milton Keynes, MK17 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard Grahame Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:2a, St. Ivel Way, Bristol, England, BS30 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Address

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

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Incorporation

Incorporation company.

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