CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED - WARWICK


Company Profile Company Filings

Overview

CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12026907. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED - WARWICK

This company is listed in the following categories:
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 1342 LIMITED (until 17/06/2019)

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 MALCOLM JAMES BROOKES Sep 1955 British Director 2019-06-27 CURRENT
MR STEPHEN GRAHAM BARNETT Aug 1960 British Director 2019-06-27 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-05-31 UNTIL 2019-06-17 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-05-31 UNTIL 2019-06-17 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-05-31 UNTIL 2019-06-17 RESIGNED
MR PAUL HENRY TURNER Feb 1965 British Director 2019-06-17 UNTIL 2019-06-27 RESIGNED
MR MICHAEL JOHN LAMPARD Jan 1967 British Director 2019-06-17 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corstorphine & Wright Holdings Limited 2019-06-17 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2019-05-31 - 2019-06-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED 2023-03-25 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED 2022-04-21 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED 2021-05-28 30-06-2020 £1 Cash £1 equity

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