This company is commonly known as The Wright Agency Limited. The company was founded 20 years ago and was given the registration number 04986023. The firm's registered office is in ST ALBANS. You can find them at C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | THE WRIGHT AGENCY LIMITED |
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Company Number | : | 04986023 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 09 February 2024 | Active |
Plestor House, Farnham Road, Liss, Hampshire, United Kingdom, GU33 6JQ | Director | 09 February 2024 | Active |
C/O N R Betts & Co, 54-56 Victoria Street, Suite 201, St Albans, England, AL1 3HZ | Secretary | 08 December 2003 | Active |
Juniper House, The Drive, Great Warley, Brentwood, England, CM13 3BE | Secretary | 24 September 2019 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 December 2003 | Active |
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS | Director | 08 December 2003 | Active |
Juniper House, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 08 December 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 December 2003 | Active |
Gallagher Benefit Services Management Company Limited | ||
Notified on | : | 09 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
Nature of control | : |
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Mr Marc Wright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Juniper House, The Drive, Brentwood, England, CM13 3BE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Capital | Capital allotment shares. | Download |
2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-21 | Officers | Termination director company with name termination date. | Download |
2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Incorporation | Memorandum articles. | Download |
2023-03-28 | Resolution | Resolution. | Download |
2023-02-23 | Capital | Capital allotment shares. | Download |
2023-02-23 | Resolution | Resolution. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-24 | Officers | Appoint person secretary company with name date. | Download |
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