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WRIGHTSON WOOD LIMITED - 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 04387244
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- MADDEN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-05
- Dissolved on
- 2022-03-29
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Michael James Madden
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRNESS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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WRIGHTSON WOOD LIMITED Company Description
- WRIGHTSON WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04387244. Its current trading status is "closed". It was registered 2002-03-05. It was previously called BIRNESS LIMITED. It has declared SIC or NACE codes as "78300". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at 33 Cavendish Square .
Get WRIGHTSON WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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dissolution-application-strike-off-company (2021-12-30) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-secretary-company-with-name (2013-08-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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capital-name-of-class-of-shares (2012-03-27) - SH08
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resolution (2012-03-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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change-account-reference-date-company-current-extended (2009-11-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-02) - 288b
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 288a
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legacy (2007-07-18) - 288a
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-24) - 287
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resolution (2006-07-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-20) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-06-09) - 363s
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certificate-change-of-name-company (2003-10-31) - CERTNM
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accounts-with-accounts-type-dormant (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 287
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legacy (2002-03-27) - 288b
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legacy (2002-09-13) - 287
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288a
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legacy (2002-12-02) - 288a
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legacy (2002-12-02) - 288b
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resolution (2002-12-07) - RESOLUTIONS
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legacy (2002-12-07) - 123
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legacy (2002-12-10) - 225
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legacy (2002-12-10) - 288a
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legacy (2002-12-17) - 88(2)R
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incorporation-company (2002-03-05) - NEWINC