This company is commonly known as Wright & Bell Holdings Limited. The company was founded 3 years ago and was given the registration number 12829966. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WRIGHT & BELL HOLDINGS LIMITED |
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Company Number | : | 12829966 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2020 |
End of financial year | : | 01 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hyde Park House, 5 Manfred Road, London, England, SW15 2RS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 21 September 2020 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 21 September 2020 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 31 March 2023 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 21 September 2020 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 21 September 2020 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 06 September 2022 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 21 August 2020 | Active |
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Director | 21 September 2020 | Active |
Mr Simon Charles Wheeler | ||
Notified on | : | 21 August 2020 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hyde Park House, 5 Manfred Road, London, England, SW15 2RS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Address | Change registered office address company with date old address new address. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type small. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-02-17 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2022-10-04 | Officers | Termination director company with name termination date. | Download |
2022-09-13 | Officers | Appoint person director company with name date. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-21 | Accounts | Accounts with accounts type small. | Download |
2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
2021-11-25 | Officers | Termination director company with name termination date. | Download |
2021-09-13 | Resolution | Resolution. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-23 | Accounts | Change account reference date company current shortened. | Download |
2020-11-11 | Incorporation | Memorandum articles. | Download |
2020-11-11 | Resolution | Resolution. | Download |
2020-10-12 | Capital | Capital allotment shares. | Download |
2020-10-12 | Capital | Capital name of class of shares. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
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