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THOMAS WRIGHT NORWAY (HOLDINGS) LTD

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

This company is commonly known as Thomas Wright Norway (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11868457. The firm's registered office is in MILLOM. You can find them at Causeway Cottage, Lady Hall, Millom, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS WRIGHT NORWAY (HOLDINGS) LTD
Company Number:11868457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Causeway Cottage, Lady Hall, Millom, Cumbria, United Kingdom, LA18 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway Cottage, Lady Hall, Millom, United Kingdom, LA18 5HR

Director02 March 2020Active
Causeway Cottage, Lady Hall, Millom, United Kingdom, LA18 5HR

Director08 March 2019Active

People with Significant Control

Mr Brian Christopher Wright
Notified on:08 March 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Causeway Cottage, Lady Hall, Millom, United Kingdom, LA18 5HR
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Wright
Notified on:08 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Norway
Address:6, Alvhild Finsbergs Vei, Namsos, Norway,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts amended with accounts type total exemption full.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2020-04-21Accounts

Change account reference date company previous shortened.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-16Capital

Capital allotment shares.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Resolution

Resolution.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-08Incorporation

Incorporation company.

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