Wrightmans Plans Limited

Company Name	Wrightmans Plans Limited
Directors	Edward John Golga and Behrooz Khademi
Company Status	Active
Company Number	06210772
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward John Golga
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alanvic Oxhey Lane Watford Hertfordshire WD19 5RQ

Director Name	Mr Behrooz Khademi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 71 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Edward John Golga
Status	Current
Appointed	01 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Alanvic Oxhey Lane Watford Hertfordshire WD19 5RQ

Director Name	Mr Kenneth Edward Anthony Stanion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Ashby House Waxlow Way Northolt Middlesex UB5 6FW

Secretary Name	Mr Kenneth Edward Anthony Stanion
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	199 Ashby House Waxlow Way Northolt Middlesex UB5 6FW

Contact

Website	wrightmansplans.co.uk
Telephone	08448001228
Telephone region	Unknown

Location

Registered Address	Winsor & Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,542
Cash	£74,973
Current Liabilities	£105,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

9 June 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2018	Registered office address changed from Herkomer House 156-158 High Street Bushey Hertfordshire WD23 3HF to Winsor & Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 20 December 2018 (1 page)
8 June 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
3 December 2014	Termination of appointment of Kenneth Edward Anthony Stanion as a secretary on 30 November 2014 (1 page)
3 December 2014	Appointment of Mr Edward John Golga as a secretary on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Edward John Golga as a secretary on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Kenneth Edward Anthony Stanion as a secretary on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Kenneth Edward Anthony Stanion as a director on 30 November 2014 (1 page)
3 December 2014	Appointment of Mr Edward John Golga as a secretary on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Kenneth Edward Anthony Stanion as a director on 30 November 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
4 November 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD England on 4 November 2013 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire Wd23 Bd1 England on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire Wd23 Bd1 England on 23 January 2013 (1 page)
17 December 2012	Registered office address changed from Villiers House, 110 Villiers Road, Oxhey Village Watford Hertfordshire WD19 4AW on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Villiers House, 110 Villiers Road, Oxhey Village Watford Hertfordshire WD19 4AW on 17 December 2012 (1 page)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Kenneth Edward Anthony Stanion on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Kenneth Edward Anthony Stanion on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Kenneth Edward Anthony Stanion on 1 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 12/04/08; full list of members (7 pages)
20 May 2008	Return made up to 12/04/08; full list of members (7 pages)
15 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
15 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 April 2007	Incorporation (16 pages)
12 April 2007	Incorporation (16 pages)

Wrightmans Plans Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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