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THE WRIGHT AGENCY LIMITED

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

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..

Company Information

Name:THE WRIGHT AGENCY LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director09 February 2024Active
Plestor House, Farnham Road, Liss, Hampshire, United Kingdom, GU33 6JQ

Director09 February 2024Active
C/O N R Betts & Co, 54-56 Victoria Street, Suite 201, St Albans, England, AL1 3HZ

Secretary08 December 2003Active
Juniper House, The Drive, Great Warley, Brentwood, England, CM13 3BE

Secretary24 September 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2003Active
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS

Director08 December 2003Active
Juniper House, The Drive, Great Warley, Brentwood, England, CM13 3BE

Director08 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2003Active

People with Significant Control

Gallagher Benefit Services Management Company Limited
Notified on:09 February 2024
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Wright
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Capital

Capital allotment shares.

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2024-02-21Address

Change registered office address company with date old address new address.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-28Resolution

Resolution.

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2023-02-23Capital

Capital allotment shares.

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2023-02-23Resolution

Resolution.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Appoint person secretary company with name date.

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