WRIGHTWAY TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wrightway Trading Ltd. The company was founded 10 years ago and was given the registration number 09655789. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | WRIGHTWAY TRADING LTD |
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Company Number | : | 09655789 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 June 2015 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 June 2017 | Active |
Ashendean Farm, White Stubbs Lane, Bayford, United Kingdom, SG13 8PZ | Director | 24 June 2015 | Active |
People with Significant Control
Mrs Elizabeth Mary Beatrice Cannon |
Notified on | : | 06 June 2024 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 91, Wellington Street, Luton, England, LU1 5AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Luke Roger Dundas |
Notified on | : | 08 February 2024 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Riverside House, 27d High Street, Ware, United Kingdom, SG12 9BA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Karl Alan Wright |
Notified on | : | 01 July 2017 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Miss Elizabeth Mary Beatrice Cannon |
Notified on | : | 23 June 2017 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Emma Elizabeth Bonura |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1980 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)