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WRIGHT TILES LTD

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

This company is commonly known as Wright Tiles Ltd. The company was founded 21 years ago and was given the registration number 04723512. The firm's registered office is in HARPENDEN. You can find them at 44-46 Coldharbour Lane, , Harpenden, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WRIGHT TILES LTD
Company Number:04723512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:44-46 Coldharbour Lane, Harpenden, Hertfordshire, England, AL5 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Hatfield Road, Potters Bar, EN6 1HX

Secretary04 April 2003Active
100 Hatfield Road, Potters Bar, EN6 1HX

Director04 April 2003Active
4, Hay Wains, Woolmer Green, Knebworth, England, SG3 6HW

Director06 April 2015Active
100 Hatfield Road, Potters Bar, EN6 1HX

Director04 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 April 2003Active
37 Newgate Close, St Albans, AL4 9JF

Director01 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mrs Suzanne Janet Wright
Notified on:04 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:100, Hatfield Road, Potters Bar, England, EN6 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mackenzie Wright
Notified on:04 April 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:100, Hatfield Road, Potters Bar, England, EN6 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Address

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

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Address

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

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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