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RIGHT DIRECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Right Directions Limited. The company was founded 18 years ago and was given the registration number 05782989. The firm's registered office is in WREXHAM. You can find them at Hillock Farm Hillock Lane, Gresford, Wrexham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIGHT DIRECTIONS LIMITED
Company Number:05782989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hillock Farm Hillock Lane, Gresford, Wrexham, LL12 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillock Farm Hillock Lane, Gresford, Wrexham, LL12 8YL

Secretary18 April 2006Active
6 High Stocks,, Raunds Road, Stanwick, Wellingborough, England, NN9 6PP

Director01 November 2018Active
Hillock Farm, Hillock Lane Gresford, Wrexham, LL12 8YL

Director18 April 2006Active
Hillock Farm Hillock Lane, Gresford, Wrexham, LL12 8YL

Director20 November 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 April 2006Active

People with Significant Control

Hillock Farm (Wales) Limited
Notified on:30 April 2021
Status:Active
Country of residence:Wales
Address:Hillock Farm, Hillock Lane, Wrexham, Wales, LL12 8YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michal Victor Palamarczuk
Notified on:17 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Hillock Farm Hillock Lane, Wrexham, LL12 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Victor Palamarczuk
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:Hillock Farm Hillock Lane, Wrexham, LL12 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-04-23Accounts

Change account reference date company previous extended.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Change person director company with change date.

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2019-02-13Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Change person secretary company with change date.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Change person secretary company with change date.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-09Officers

Appoint person director company with name date.

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