Hove
East Sussex
BN3 5DF
Director Name | Mr William James Wright |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Pembroke Crescent Hove East Sussex BN3 5DF |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Deborah Wright 33.33% Ordinary B |
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1 at £1 | Edward Roger William Wright 33.33% Ordinary C |
1 at £1 | William James Wright 33.33% Ordinary A |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
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11 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 March 2018 | Confirmation statement made on 4 March 2018 with updates (5 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (10 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (10 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 31 August 2016
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27 October 2016 | Statement of capital following an allotment of shares on 31 August 2016
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13 October 2016 | Resolutions
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13 October 2016 | Resolutions
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8 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
8 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
16 September 2016 | Resolutions
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16 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
16 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 April 2015 | Change of share class name or designation (2 pages) |
13 April 2015 | Change of share class name or designation (2 pages) |
13 April 2015 | Resolutions
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13 April 2015 | Resolutions
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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25 March 2015 | Statement of capital following an allotment of shares on 6 February 2015
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25 March 2015 | Statement of capital following an allotment of shares on 6 February 2015
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25 March 2015 | Statement of capital following an allotment of shares on 6 February 2015
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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