WRIGHTSON WOOD LIMITED
33 CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON W1G 0PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04387244
- Last Updated: 01 Mar 2022
Company Profile
WRIGHTSON WOOD LIMITED was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in LONDON. WRIGHTSON WOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 22 years 6 months and 14 days.
| Name | WRIGHTSON WOOD LIMITED |
|---|---|
| Company number | 04387244 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael James Madden Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-993 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against WRIGHTSON WOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WRIGHTSON WOOD LIMITED | 05 Mar 2002 |
| BIRNESS LIMITED | 31 Oct 2003 |