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THE WRIGHT EYEWEAR COMPANY LIMITED

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

This company is commonly known as The Wright Eyewear Company Limited. The company was founded 45 years ago and was given the registration number 01421968. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE WRIGHT EYEWEAR COMPANY LIMITED
Company Number:01421968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19/21, Swan Street, West Malling, England, ME19 6JU

Director07 November 2014Active
2nd Floor, 201 Haverstock Hill, London, NW3 4QG

Secretary-Active
7 Devonshire Street, London, W1N 1FT

Director-Active
2nd Floor, 201 Haverstock Hill, London, NW3 4QG

Director-Active
2nd Floor, 201 Haverstock Hill, London, NW3 4QG

Director-Active
2nd Floor, 201 Haverstock Hill, London, NW3 4QG

Director-Active

People with Significant Control

Mrs Kelly Rosemary Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:19/21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:19/21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
The Wright Eyewear Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19/21, Swan Street, West Malling, United Kingdom, ME19 6JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Change account reference date company current shortened.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-08Resolution

Resolution.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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