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WRIGHT RESOURCES LIMITED

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

This company is commonly known as Wright Resources Limited. The company was founded 19 years ago and was given the registration number 05273573. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WRIGHT RESOURCES LIMITED
Company Number:05273573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 October 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge, Langbaurgh Grange, Great Ayton, TS9 6QQ

Secretary29 October 2004Active
2 West Terrace, Great Ayton, England, TS9 6PA

Director25 May 2019Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary29 October 2004Active
2 West Terrace, Great Ayton, TS9 6PA

Director29 October 2004Active
35 Firs Avenue, London, N11 3NE

Corporate Director29 October 2004Active

People with Significant Control

Miss Susan Jane Wright
Notified on:25 May 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:2 West Terrace, Great Ayton, England, TS9 6PA
Nature of control:
  • Significant influence or control as firm
Mr Nicholas John Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:2, West Terrace, Middlesbrough, England, TS9 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-09Gazette

Gazette dissolved liquidation.

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2021-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-23Address

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

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2020-06-19Address

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

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2020-06-17Resolution

Resolution.

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2020-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Accounts

Change account reference date company previous shortened.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-05Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type unaudited abridged.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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