CORSTORPHINE + WRIGHT LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CORSTORPHINE + WRIGHT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CORSTORPHINE + WRIGHT LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315371. The accounts status is GROUP and accounts are next due on 31/03/2024.
CORSTORPHINE + WRIGHT LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315371. The accounts status is GROUP and accounts are next due on 31/03/2024.
CORSTORPHINE + WRIGHT LIMITED - WARWICK
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BROOK HALL
WARWICK
CV34 4BL
This Company Originates in : United Kingdom
Previous trading names include:
CORSTORPHINE & WRIGHT LIMITED (until 12/03/2020)
CORSTORPHINE & WRIGHT LIMITED (until 12/03/2020)
CWKL LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAVINDER RATTU | Oct 1978 | British | Director | 2019-06-28 | CURRENT |
EDWARD JAMES BAVERSTOCK | Jul 1971 | British | Director | 2019-06-28 | CURRENT |
MR IAN WILSON | Mar 1974 | British | Director | 2022-05-19 | CURRENT |
STEVEN JOHN WEST | Aug 1970 | British | Director | 2021-11-08 | CURRENT |
MR NICHOLAS ANDREW BAKER | May 1966 | British | Director | 2020-03-09 | CURRENT |
MR BEN ROUND | Mar 1980 | British | Director | 2019-07-29 | CURRENT |
DEREK HUGH REID | Mar 1966 | British | Director | 2022-05-01 | CURRENT |
MR MICHAEL WALTERS | Aug 1967 | British | Director | 2022-04-01 | CURRENT |
MR PAUL HENRY TURNER | Feb 1965 | British | Director | 2010-11-25 | CURRENT |
MR MICHAEL CHARLES TURNER | Nov 1960 | British | Director | 2019-06-28 | CURRENT |
MR SPENCER MICHAEL JOHN | Dec 1974 | British | Director | 2022-05-19 | CURRENT |
MR ANDREW NIVEN BROWN | Mar 1974 | British | Director | 2020-03-09 | CURRENT |
MR SIMON GILES CROSBY | Apr 1974 | British | Director | 2019-06-28 | CURRENT |
MRS KAREN HELEN CROWE | Jun 1961 | British | Director | 2022-06-30 | CURRENT |
MR JEFFREY ROBIN DOWNES | Jan 1954 | British | Director | 2002-07-01 | CURRENT |
MR JONATHAN EDWARD PLANT | Apr 1976 | British | Director | 2023-01-30 | CURRENT |
MR EDWARD NORMAN | Sep 1973 | British | Director | 2022-05-01 | CURRENT |
MR ALISTAIR JOSEPH MILNE | Mar 1978 | British | Director | 2019-06-28 | CURRENT |
MR ANTHONY MEAD | Aug 1968 | British | Director | 2019-06-28 | CURRENT |
MICHAEL JOHN LAMPARD | Jan 1967 | British | Director | 2010-11-25 | CURRENT |
MR PAUL THRUSSELL | Oct 1960 | British | Director | 2019-06-28 | CURRENT |
MR SIMON STUART JONES | Feb 1974 | British | Director | 2019-06-28 | CURRENT |
MR PAUL HUGHES | Jun 1965 | British | Director | 2014-12-01 | CURRENT |
MR JAMES EDWARD HART | May 1971 | British | Director | 2021-11-08 | CURRENT |
MR ROSS ERWIN | Feb 1960 | British | Director | 2019-06-28 | CURRENT |
MR SIMON ANDREW CROWE | Nov 1964 | British | Director | 2022-06-30 | CURRENT |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-10 UNTIL 1997-02-11 | RESIGNED | ||
GODFREY MANSELL | Apr 1943 | British | Secretary | 1997-04-01 UNTIL 2017-06-23 | RESIGNED |
MR RICHARD ANTHONY HEARD | Sep 1948 | British | Director | 2007-03-01 UNTIL 2011-06-30 | RESIGNED |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-10 UNTIL 1997-02-11 | RESIGNED | ||
MR STEPHEN GRAHAM BARNETT | Aug 1960 | British | Director | 1997-04-01 UNTIL 2019-04-15 | RESIGNED |
CHARLES BELL | Apr 1958 | British | Director | 2019-06-28 UNTIL 2023-06-12 | RESIGNED |
DAVID JOHN COLE-ADAMS | May 1942 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
MR ROBERT HOWARD GISBY | Dec 1939 | British | Director | 2002-07-01 UNTIL 2005-09-28 | RESIGNED |
MR ROBERT HOWARD GISBY | Dec 1939 | British | Director | 1997-04-01 UNTIL 1998-06-11 | RESIGNED |
DAVID MARTIN LE RICHE | Dec 1959 | British | Director | 2002-05-08 UNTIL 2004-07-31 | RESIGNED |
GODFREY MANSELL | Apr 1943 | British | Director | 2009-12-08 UNTIL 2010-01-19 | RESIGNED |
GODFREY MANSELL | Apr 1943 | British | Director | 1997-04-01 UNTIL 2017-06-23 | RESIGNED |
MR BASIL SAMILA | Apr 1961 | British | Director | 2000-04-03 UNTIL 2011-04-29 | RESIGNED |
BABAK SASAN | Dec 1961 | British | Director | 2019-06-28 UNTIL 2021-02-05 | RESIGNED |
MR SIMON VALLANCE | Jun 1967 | English | Director | 2006-01-01 UNTIL 2007-11-01 | RESIGNED |
MR KEITH ARTHUR WOOLDRIDGE | Feb 1942 | British | Director | 1997-04-01 UNTIL 2007-02-04 | RESIGNED |
THOMAS ALBERT WRIGHT | Sep 1947 | British | Director | 2002-07-01 UNTIL 2005-09-28 | RESIGNED |
THOMAS ALBERT WRIGHT | Sep 1947 | British | Director | 1997-04-01 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corstorphine + Wright Holdings Limited | 2018-06-28 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jeffrey Robin Downes | 2016-04-06 - 2019-06-28 | 1/1954 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Corstorphine & Wright Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £857,271 Cash £771,953 equity |