Wright & Sons Limited
- Company number
- 01276921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1976
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Glanpar Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEY-MORPHET, Joan Elizabeth | Secretary | - | |
| MORPHET, Robert John | Director | - | |
| HEY-MORPHET, Joan Elizabeth | Director | - | |
| HEY, Margaret Winifred Joan | Director | - | 10 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert John Morphet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 | |
| Joseph A Hey & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 10 Mar 2025 |
| Mr Robert John Morphet | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Oct 2020 |
| Mrs Joan Elizabeth Hey Morphet | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Oct 2020 |
| Miss Kathryn Ann Hey | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Oct 2020 |
Accounts
Connections
Directors’ other companies
- MORPHET, Robert John - Director at Coffin Covers Limited