CORSTORPHINE + WRIGHT HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CORSTORPHINE + WRIGHT HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CORSTORPHINE + WRIGHT HOLDINGS LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861043. The accounts status is SMALL and accounts are next due on 31/03/2024.
CORSTORPHINE + WRIGHT HOLDINGS LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861043. The accounts status is SMALL and accounts are next due on 31/03/2024.
CORSTORPHINE + WRIGHT HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1329 LIMITED (until 11/06/2019)
ENSCO 1329 LIMITED (until 11/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HENRY TURNER | Feb 1965 | British | Director | 2019-06-28 | CURRENT |
MR SIMON STUART JONES | Feb 1974 | British | Director | 2019-06-28 | CURRENT |
MR MICHAEL JOHN LAMPARD | Jan 1967 | British | Director | 2019-06-28 | CURRENT |
MR BEN ROUND | Mar 1980 | British | Director | 2019-07-29 | CURRENT |
MR CHRISTOPHER HARPER | Feb 1963 | British | Director | 2020-01-01 | CURRENT |
MR JEFFREY ROBIN DOWNES | Jan 1954 | British | Director | 2019-06-28 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2019-03-05 UNTIL 2019-06-28 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-03-05 UNTIL 2019-06-28 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-03-05 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwdg Ltd | 2021-06-30 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Barnett | 2021-02-24 - 2021-06-30 | 8/1960 | Warwick |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Corstorphine + Wright Employee Benefit Trust | 2021-02-24 - 2021-02-24 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
Corstorphine + Wright Ebt Trustee Limited | 2019-06-28 - 2021-02-23 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gateley Incorporations Limited | 2019-03-05 - 2019-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |