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WRIGHT & BELL LIMITED

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

This company is commonly known as Wright & Bell Limited. The company was founded 9 years ago and was given the registration number 09362332. 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 56101 - Licensed restaurants.

Company Information

Name:WRIGHT & BELL LIMITED
Company Number:09362332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:26 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director18 April 2017Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director12 May 2015Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director12 May 2015Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director18 September 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary19 December 2014Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director05 October 2015Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director12 May 2015Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director19 December 2014Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director19 October 2015Active

People with Significant Control

Wright & Bell Holdings Limited
Notified on:21 September 2020
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-18Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-03-17Officers

Change corporate secretary company with change date.

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2022-01-08Insolvency

Liquidation in administration progress report.

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2021-08-23Insolvency

Liquidation in administration result creditors meeting.

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2021-08-04Insolvency

Liquidation in administration proposals.

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2021-06-14Address

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

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2021-06-09Insolvency

Liquidation in administration appointment of administrator.

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2021-04-27Accounts

Accounts with accounts type group.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-18Incorporation

Memorandum articles.

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2020-11-11Resolution

Resolution.

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2020-11-11Capital

Capital name of class of shares.

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2020-10-13Mortgage

Mortgage satisfy charge full.

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2020-06-30Address

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

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2020-05-15Officers

Change person director company with change date.

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2020-03-27Address

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

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2020-01-23Accounts

Accounts with accounts type group.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Change person director company with change date.

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