Wright & Eddie Limited

Company Name	Wright & Eddie Limited
Director	Scott Michael Manterfield
Company Status	Active
Company Number	05973946
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	26 November 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Livingstone Road Hessle East Yorks HU13 0EE

Director Name	Mr Scott Michael Manterfield
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Livingstone Road Hessle East Yorks HU13 0EE

Director Name	Mr Paul Birch
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley House Rasen Road Walesby Market Rasen Lincolnshire LN8 3UW

Director Name	Peter Doswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehog House Nooking Lane Aylesby Grimsby North East Lincolnshire DN37 7AW

Director Name	Mr Andrew Keith Weightman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 3 days after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 West Ella Way Kirk Ella North Humberside HU10 7LW

Secretary Name	Mr Andrew Keith Weightman
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 West Ella Way Kirk Ella North Humberside HU10 7LW

Director Name	Joy Susan Herd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Hardys Road Cleethorpes South Humberside DN35 0DH

Secretary Name	Mr Christopher Brian Burt
Status	Resigned
Appointed	04 January 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	2 Badgers Wood Park Lane Cottingham East Riding Of Yorkshire HU16 5ST

Director Name	Mr Matthew Edward Renshaw
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Livingstone Road Hessle East Yorks HU13 0EE

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Contact

Website	eddiewright.co.uk
Telephone	01724 245573
Telephone region	Scunthorpe

Location

Registered Address	Livingstone Road Hessle East Yorks HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Fastnet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195,000
Current Liabilities	£413,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

21 June 2007	Delivered on: 29 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2007

Delivered on: 29 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
3 October 2022	Termination of appointment of Joy Susan Herd as a director on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Andrew Keith Weightman as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Mr Scott Michael Manterfield as a director on 1 October 2022 (2 pages)
30 August 2022	Appointment of Mr Matthew Edward Renshaw as a director on 18 August 2022 (2 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 October 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (3 pages)
18 December 2017	Accounts for a small company made up to 26 March 2017 (8 pages)
18 December 2017	Accounts for a small company made up to 26 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 December 2016	Full accounts made up to 31 March 2016 (8 pages)
18 December 2016	Full accounts made up to 31 March 2016 (8 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
30 September 2015	Termination of appointment of Peter Doswell as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Doswell as a director on 30 September 2015 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a small company made up to 27 March 2011 (6 pages)
9 December 2011	Accounts for a small company made up to 27 March 2011 (6 pages)
30 November 2011	Termination of appointment of Paul Birch as a director (1 page)
30 November 2011	Termination of appointment of Paul Birch as a director (1 page)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
10 November 2010	Accounts for a small company made up to 28 March 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 28 March 2010 (6 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
5 January 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
5 January 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
4 January 2010	Termination of appointment of Andrew Weightman as a secretary (1 page)
4 January 2010	Termination of appointment of Andrew Weightman as a secretary (1 page)
21 October 2009	Director's details changed for Joy Susan Herd on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Keith Weightman on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Keith Weightman on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Paul Birch on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Joy Susan Herd on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr Paul Birch on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Peter Doswell on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Doswell on 20 October 2009 (2 pages)
17 October 2009	Full accounts made up to 29 March 2009 (12 pages)
17 October 2009	Full accounts made up to 29 March 2009 (12 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 30 March 2008 (12 pages)
8 August 2008	Full accounts made up to 30 March 2008 (12 pages)
15 May 2008	Director appointed joy susan herd (1 page)
15 May 2008	Director appointed joy susan herd (1 page)
11 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
11 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
1 December 2007	Return made up to 20/10/07; full list of members (7 pages)
1 December 2007	Return made up to 20/10/07; full list of members (7 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: new oxford house town hall square grimsby lincs DN31 1HE (1 page)
21 February 2007	Registered office changed on 21/02/07 from: new oxford house town hall square grimsby lincs DN31 1HE (1 page)
6 January 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
6 January 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
20 October 2006	Incorporation (21 pages)
20 October 2006	Incorporation (21 pages)