G.R.WRIGHT & SONS LIMITED
HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW CM19 5GH- Active
- Private Limited Company
- Company No. 00129755
- Last Updated: 16 Apr 2024
Company Profile
G.R.WRIGHT & SONS LIMITED was incorporated on Wednesday, June 25, 1913 as a Private Limited Company with registered address in HARLOW. G.R.WRIGHT & SONS LIMITED has the status: Active and it's listed in the following category: Grain milling. This Private Limited Company has been operating for 111 years 7 months and 27 days.
| Name | G.R.WRIGHT & SONS LIMITED |
|---|---|
| Company number | 00129755 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1913 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLOW MILL THE PINNACLES ROYDON ROAD HARLOW CM19 5GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George William Wright Nationality: British |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Arthur Wright Nationality: British |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Daisy Elizabeth Olley Nationality: British |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Andrew Wright Nationality: British |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Andrew Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | 19 April 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.R.WRIGHT & SONS LIMITED | 25 Jun 1913 |