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WHISTON AND WRIGHT LIMITED

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

This company is commonly known as Whiston And Wright Limited. The company was founded 12 years ago and was given the registration number 07735936. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHISTON AND WRIGHT LIMITED
Company Number:07735936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director10 August 2011Active
Unit G1 Chandlier Building, 8 Scrubs Lane, London, NW10 6RB

Director10 August 2011Active

People with Significant Control

Ms Melissa Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England/United Kingdom
Address:Unit G1 Chandelier Building, 8 Scrubs Lane, London, England/United Kingdom, NW10 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare Whiston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England/ United Kingdom
Address:Unit G1 Chandelier Building, 8 Scrubs Lane, London, England/ United Kingdom, NW10 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare Whiston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Termination director company with name termination date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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