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 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
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 |