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WRIGHTSON WOOD LIMITED

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

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.

Company Information

Name:WRIGHTSON WOOD LIMITED
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:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:33 Cavendish Square, Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballybaughan, Portroe, Nenagh, Ireland,

Director22 September 2008Active
126 High Street, Oxford, OX1 4DG

Secretary22 March 2002Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary05 March 2002Active
1 Duchess Street, London, W1W 6AN

Secretary01 November 2002Active
Kingcott Farm House, Beggar Bush Lane, Bristol, BS8 3TF

Secretary06 June 2007Active
Teh Walled Garden, Grove Avenue, Coombe Dingle, Bristol, BS9 2RN

Secretary06 June 2007Active
126 High Street, Oxford, OX1 4DG

Director22 March 2002Active
10, Merrion Square, Dublin 2, Ireland,

Director07 August 2013Active
Kingcott Farm House, Beggar Bush Lane, Bristol, BS8 3TF

Director01 November 2002Active
Teh Walled Garden, Grove Avenue, Coombe Dingle, Bristol, BS9 2RN

Director06 June 2007Active
Ballyvaughan, Portroe, Nenagh, Ireland,

Director22 September 2008Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director05 March 2002Active
Friars Well, Aynho, Banbury, OX17 3BG

Director01 November 2002Active

People with Significant Control

Mr Michael James Madden
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:Ireland
Address:Ballyvaughan, Nenagh, Ireland,
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 (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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-30Dissolution

Dissolution application strike off company.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Address

Change registered office address company with date old address.

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2013-09-20Officers

Termination director company with name.

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2013-08-30Officers

Termination secretary company with name.

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2013-08-30Officers

Appoint person director company with name.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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