WRIGLESWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

WRIGLESWORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WRIGLESWORTH LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001897. The accounts status is DORMANT.

WRIGLESWORTH LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2018-11-09 CURRENT
CHETTLEBURGH'S SECRETARIAL LTD Corporate Secretary 2006-11-17 UNTIL 2006-11-17 RESIGNED
MR JOHN LUKE WRIGLESWORTH Dec 1956 British Director 2006-11-17 UNTIL 2014-12-24 RESIGNED
MR BRIAN DOUGLAS THORN Jan 1958 British Director 2006-11-17 UNTIL 2010-04-30 RESIGNED
MR JAMES HENRY STAUNTON Sep 1977 British Director 2013-07-01 UNTIL 2014-12-24 RESIGNED
LAURA JUDITH O'CONNELL Mar 1965 British Director 2006-11-17 UNTIL 2014-12-24 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2014-12-24 UNTIL 2018-11-09 RESIGNED
MR NEIL FRANCIS MACKWOOD Sep 1950 British Director 2006-11-17 UNTIL 2014-12-24 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2014-12-24 UNTIL 2018-12-19 RESIGNED
JENNIE HAINES Jun 1978 British Director 2012-07-02 UNTIL 2014-12-24 RESIGNED
FIONA JEAN BRANDHORST Mar 1962 British Director 2012-07-02 UNTIL 2012-07-02 RESIGNED
MR MARK RICHARD BAKER Apr 1972 British Director 2008-07-01 UNTIL 2011-11-30 RESIGNED
MR BRIAN DOUGLAS THORN Jan 1958 British Secretary 2006-11-17 UNTIL 2010-04-30 RESIGNED
MRS JENNIE HAINES Secretary 2010-04-30 UNTIL 2014-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Thornton Linacre 2018-11-09 12/1958 London   Significant influence or control
Significant influence or control as firm
Mr Nicholas James Holgate 2016-04-06 - 2018-12-19 12/1974 London   Significant influence or control
Significant influence or control as firm
Mr Richard Stephen Nichols 2016-04-06 - 2018-11-09 5/1965 London   Significant influence or control
Significant influence or control as firm
Instinctif Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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