WRIGHT RUBBER LIMITED
Overview
| Company Name | WRIGHT RUBBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05796032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRIGHT RUBBER LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is WRIGHT RUBBER LIMITED located?
| Registered Office Address | 21 Northside Business Park Hawkins Lane DE14 1DB Burton On Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRIGHT RUBBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WRIGHT RUBBER LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for WRIGHT RUBBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Laura Hill on Feb 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 21 Northside Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1DB on Feb 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of Mark Crawshaw as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Laura Hill as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Notification of Archival Investments Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Mark Crawshaw as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Termination of appointment of Laura Hill as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Hill as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Crawshaw on Mar 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Crawshaw as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Turner as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Who are the officers of WRIGHT RUBBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Laura | Director | Northside Business Park Hawkins Lane DE14 1DB Burton-On-Trent 21 England | United Kingdom | British | Director | 327658880001 | ||||
| TURNER, Simon | Secretary | 38 Aston Drive Newhall DE11 0PD Swadlincote Derbyshire | British | Electrician | 113190560001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CRAWSHAW, Mark | Director | Ashbourne Road Sudbury DE6 5HL Ashbourne Lodge Cottage Derbyshire United Kingdom | England | British | Director | 113190450004 | ||||
| HILL, Laura | Director | Faraday Court Centrum One Hundred DE14 2WX Burton-On-Trent 7 Staffordshire England | United Kingdom | British | Director | 301172760001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WRIGHT RUBBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archival Investments Limited | Oct 28, 2024 | Hawkins Lane DE14 1DB Burton Upon Trent Unit 21, Northside Business Park Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Crawshaw | Apr 06, 2016 | Ashbourne Road Sudbury DE6 5HL Ashbourne Lodge Cottage Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0