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WRIGHTSONS BRITISH TAGS LIMITED

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

This company is commonly known as Wrightsons British Tags Limited. The company was founded 64 years ago and was given the registration number 00654801. The firm's registered office is in GUILDFORD. You can find them at Unit 6 Old Portsmouth Road, Peasmarsh, Guildford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WRIGHTSONS BRITISH TAGS LIMITED
Company Number:00654801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hole, Brookhill Lurgashall, Petworth, GU28 8HB

Secretary25 September 2004Active
The Hole Brook Hill, Lurgashall, Petworth, GU28 9HB

Director01 October 1998Active
The Hole, Brookhill Lurgashall, Petworth, GU28 8HB

Director09 September 2002Active
Unit 6, Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LU

Director25 May 2018Active
Aubyns Westerham Road, Limpsfield, Oxted, RH8 0SW

Secretary20 October 1995Active
Sunnyside, Vicarage Road, Boxwell, CN1 4NB

Secretary-Active
Aubyns Westerham Road, Limpsfield, Oxted, RH8 0SW

Director-Active
Aubyns Westerham Road, Limpsfield, Oxted, RH8 0SW

Director-Active

People with Significant Control

Studley Press Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Unit 6, Old Portsmouth Road, Guildford, England, GU3 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Miles Fairston
Notified on:01 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 6, Old Portsmouth Road, Guildford, England, GU3 1LU
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-10-03Officers

Change person director company with change date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Address

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

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Appoint person director company with name date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Resolution

Resolution.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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