CORSTORPHINE + WRIGHT HOLDINGS LIMITED
BROOK HALL, BROOK STREET, WARWICK CV34 4BL- Active
- Private Limited Company
- Company No. 11861043
- Last Updated: 01 Mar 2024
Company Profile
CORSTORPHINE + WRIGHT HOLDINGS LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in WARWICK. CORSTORPHINE + WRIGHT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | CORSTORPHINE + WRIGHT HOLDINGS LIMITED |
|---|---|
| Company number | 11861043 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HALL BROOK STREET WARWICK CV34 4BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cwdg Ltd Brook Street, CV34 4BL |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Barnett Nationality: British |
Dates: Wednesday, February 24, 2021 - Wednesday, June 30, 2021
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 Brook Street, CV34 4BL |
Dates: Wednesday, February 24, 2021 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Corstorphine + Wright Ebt Trustee Limited Brook Street, CV34 4BL |
Dates: Friday, June 28, 2019 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Tuesday, March 5, 2019 - Friday, June 28, 2019
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORSTORPHINE + WRIGHT HOLDINGS LIMITED | 05 Mar 2019 |
| ENSCO 1329 LIMITED | 11 Jun 2019 |