| Company Name | Wright & Son Consultancy Limited |
|---|---|
| Director | Malcolm Dudley Wright |
| Company Status | Active |
| Company Number | 07473683 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 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 Malcolm Dudley Wright |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greencourt Road Petts Wood Kent BR5 1QW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 70 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Malcolm Dudley Wright 75.00% Ordinary |
|---|---|
| 25 at £1 | Gabrielle Wright 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,912 |
| Cash | £192,862 |
| Current Liabilities | £22,337 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 15 August 2022 | Change of details for Mr Malcolm Dudley Wright as a person with significant control on 11 July 2022 (5 pages) |
| 15 August 2022 | Notification of Gabrielle Wright as a person with significant control on 11 July 2022 (2 pages) |
| 15 August 2022 | Memorandum and Articles of Association (35 pages) |
| 15 August 2022 | Resolutions
|
| 15 August 2022 | Statement of capital following an allotment of shares on 11 July 2022
|
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 9 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 12 December 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6BR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6BR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 December 2010 | Appointment of Mr Malcolm Dudley Wright as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Malcolm Dudley Wright as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 December 2010 | Incorporation (43 pages) |
| 20 December 2010 | Incorporation (43 pages) |