David I H Wright Ltd

Company Name	David I H Wright Ltd
Company Status	Active
Company Number	04215803
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Ian Hugh Wright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Secretary Name	Mr David Ian Hugh Wright
Nationality	British
Status	Current
Appointed	15 June 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Mr Malcolm Douglas Alan Wright
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(20 years after company formation)
Appointment Duration	2 years, 11 months
Role	IT Professional
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Miss Sarah Jane Robertson Wright
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(20 years after company formation)
Appointment Duration	2 years, 11 months
Role	Community Liaison Officer
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Mr Steven David William Wright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(20 years after company formation)
Appointment Duration	2 years, 11 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Secretary Name	Mrs Doreen Wright
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Mrs Doreen Wright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83990195
Telephone region	London

Location

Registered Address	4 Cranes Park Surbiton Surrey KT5 8AD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Ian Hugh Wright 50.00% Ordinary
1 at £1	Doreen Gertrude Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,053
Cash	£353
Current Liabilities	£4,497

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
14 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
17 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
16 May 2016	Termination of appointment of Doreen Wright as a director on 1 April 2016 (1 page)
16 May 2016	Termination of appointment of Doreen Wright as a director on 1 April 2016 (1 page)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (5 pages)
17 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Doreen Wright on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Doreen Wright on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Doreen Wright on 2 May 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Return made up to 14/05/07; full list of members (2 pages)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Return made up to 14/05/07; full list of members (2 pages)
19 June 2007	Secretary resigned (1 page)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 June 2005	Return made up to 14/05/05; full list of members (6 pages)
25 June 2005	Return made up to 14/05/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 May 2004	Return made up to 14/05/04; full list of members (6 pages)
8 May 2004	Return made up to 14/05/04; full list of members (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 May 2003	Return made up to 14/05/03; full list of members (6 pages)
17 May 2003	Return made up to 14/05/03; full list of members (6 pages)
26 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
26 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: 2 cranes park surbiton surrey KT5 8AD (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 2 cranes park surbiton surrey KT5 8AD (1 page)
21 February 2002	Ad 24/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2002	Ad 24/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
14 May 2001	Incorporation (13 pages)
14 May 2001	Incorporation (13 pages)

David I H Wright Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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