This company is commonly known as Wrightson Wood Limited. The company was founded 22 years ago and was given the registration number 04387244. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, Cavendish Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | WRIGHTSON WOOD LIMITED |
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Company Number | : | 04387244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2002 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Cavendish Square, Cavendish Square, London, W1G 0PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ballybaughan, Portroe, Nenagh, Ireland, | Director | 22 September 2008 | Active |
126 High Street, Oxford, OX1 4DG | Secretary | 22 March 2002 | Active |
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB | Nominee Secretary | 05 March 2002 | Active |
1 Duchess Street, London, W1W 6AN | Secretary | 01 November 2002 | Active |
Kingcott Farm House, Beggar Bush Lane, Bristol, BS8 3TF | Secretary | 06 June 2007 | Active |
Teh Walled Garden, Grove Avenue, Coombe Dingle, Bristol, BS9 2RN | Secretary | 06 June 2007 | Active |
126 High Street, Oxford, OX1 4DG | Director | 22 March 2002 | Active |
10, Merrion Square, Dublin 2, Ireland, | Director | 07 August 2013 | Active |
Kingcott Farm House, Beggar Bush Lane, Bristol, BS8 3TF | Director | 01 November 2002 | Active |
Teh Walled Garden, Grove Avenue, Coombe Dingle, Bristol, BS9 2RN | Director | 06 June 2007 | Active |
Ballyvaughan, Portroe, Nenagh, Ireland, | Director | 22 September 2008 | Active |
88 Trevethick Street, Merthyr Tydfil, CF47 0HX | Nominee Director | 05 March 2002 | Active |
Friars Well, Aynho, Banbury, OX17 3BG | Director | 01 November 2002 | Active |
Mr Michael James Madden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | Ballyvaughan, Nenagh, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-11 | Gazette | Gazette notice voluntary. | Download |
2021-12-30 | Dissolution | Dissolution application strike off company. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Officers | Termination director company with name termination date. | Download |
2020-01-08 | Officers | Termination director company with name termination date. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-10 | Address | Change registered office address company with date old address. | Download |
2013-09-20 | Officers | Termination director company with name. | Download |
2013-08-30 | Officers | Termination secretary company with name. | Download |
2013-08-30 | Officers | Appoint person director company with name. | Download |
2013-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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