CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED - ENDERBY


Company Profile Company Filings

Overview

CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED is a Private Limited Company from ENDERBY and has the status: Liquidation.
CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949371. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED - ENDERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA

This Company Originates in : United Kingdom
Previous trading names include:
ARCHITECTURE 519 HOLDINGS LIMITED (until 11/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HENRY TURNER Jun 1965 British Director 2020-01-29 CURRENT
MR BEN ROUND Mar 1980 British Director 2020-01-29 CURRENT
MR MICHAEL JOHN LAMPARD Jan 1967 British Director 2020-01-29 CURRENT
MR SIMON STUART JONES Feb 1974 British Director 2020-01-29 CURRENT
MR JEFFREY ROBIN DOWNES Jan 1954 British Director 2020-01-29 CURRENT
MR CLIFFORD DONALD WING Apr 1960 British Director 2012-02-14 UNTIL 2012-02-14 RESIGNED
MR ANDREW NIVEN BROWN Mar 1974 British Director 2012-02-14 UNTIL 2020-01-29 RESIGNED
NICHOLAS ANDREW BAKER May 1966 British Director 2012-02-14 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corstorphine & Wright Limited 2020-01-29 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Andrew Baker 2016-04-06 - 2020-01-29 5/1966 Leeds   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CORSTORPHINE_+_WRIGHT_(LE - Accounts 2021-05-15 31-12-2019 £63 equity
Micro-entity Accounts - ARCHITECTURE 519 HOLDINGS LIMITED 2019-10-01 31-12-2018 £63 equity
Abbreviated Company Accounts - ARCHITECTURE 519 HOLDINGS LIMITED 2015-09-30 31-12-2014 £63 equity

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