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 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.
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)
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 |
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 |