• UK
  • CORSTORPHINE + WRIGHT LIMITED - Brook Hall, Brook Street, Warwick, CV34 4BL, United Kingdom

Company Information

Company registration number
03315371
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook Hall
Brook Street
Warwick
CV34 4BL
Brook Hall, Brook Street, Warwick, CV34 4BL UK

Management

Managing Directors
BAVERSTOCK, Edward James
BELL, Charles
CROSBY, Simon Giles
DOWNES, Jeffrey Robin
ERWIN, Ross
HUGHES, Paul
JONES, Simon Stuart
LAMPARD, Michael John
MEAD, Anthony
MILNE, Alistair Joseph
RATTU, Ravinder Kumar
ROUND, Ben
SASAN, Babak
THRUSSELL, Paul
TURNER, Michael Charles
TURNER, Paul Henry
BAKER, Nicholas Andrew
BROWN, Andrew Niven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-02-10
Age Of Company
1997-02-10 27 years
SIC/NACE
71111

Ownership

Beneficial Owners
-
Corstorphine + Wright Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CORSTORPHINE & WRIGHT LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2021-02-05
Last Date: 2020-01-22

CORSTORPHINE + WRIGHT LIMITED Company Description

CORSTORPHINE + WRIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03315371. Its current trading status is "live". It was registered 1997-02-10. It was previously called CORSTORPHINE & WRIGHT LIMITED. It has declared SIC or NACE codes as "71111". It has 18 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Brook Hall .
More information

Get CORSTORPHINE + WRIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Corstorphine + Wright Limited - Brook Hall, Brook Street, Warwick, CV34 4BL, United Kingdom

1997-02-10 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • accounts-with-accounts-type-group (2020-01-16) - AA

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • resolution (2020-03-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • legacy (2019-03-26) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19

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  • legacy (2019-03-26) - SH20

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  • accounts-with-accounts-type-group (2019-04-04) - AA

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • capital-cancellation-shares (2019-05-22) - SH06

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  • resolution (2019-05-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01

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  • capital-return-purchase-own-shares (2019-07-08) - SH03

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-12) - AP01

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  • cessation-of-a-person-with-significant-control (2019-07-12) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-12) - PSC02

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  • capital-allotment-shares (2019-07-16) - SH01

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  • capital-alter-shares-subdivision (2019-07-16) - SH02

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  • statement-of-companys-objects (2019-07-17) - CC04

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  • resolution (2019-07-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • resolution (2019-07-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-26) - TM02

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-12-05) - AAMD

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  • termination-director-company-with-name-termination-date (2017-06-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-09) - AA

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  • appoint-person-director-company-with-name (2015-03-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-05) - AA

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  • change-person-secretary-company-with-change-date (2012-02-01) - CH03

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • change-person-director-company-with-change-date (2011-03-09) - CH01

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  • termination-director-company-with-name (2011-05-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • termination-director-company-with-name (2011-09-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA

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  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-20) - AA

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA

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  • legacy (2008-01-28) - 363a

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  • legacy (2007-02-12) - 363a

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  • legacy (2007-02-19) - 288b

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  • resolution (2007-02-20) - RESOLUTIONS

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  • legacy (2007-02-20) - 88(2)R

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  • legacy (2007-02-09) - 288b

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2007-11-07) - 288b

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  • legacy (2007-03-09) - 288a

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  • accounts-with-made-up-date (2006-07-04) - AA

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  • certificate-change-of-name-company (2006-07-03) - CERTNM

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  • legacy (2006-04-19) - 288c

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  • legacy (2006-02-13) - 288a

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-03-02) - 363s

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  • accounts-with-made-up-date (2005-08-08) - AA

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  • legacy (2005-10-04) - 288b

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  • legacy (2004-01-05) - 287

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  • legacy (2004-08-23) - 288b

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  • legacy (2004-08-20) - 363s

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  • legacy (2004-08-20) - 288b

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  • legacy (2004-08-17) - 363s

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  • accounts-with-accounts-type-small (2004-08-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA

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  • legacy (2003-03-02) - 363s

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  • legacy (2002-07-23) - 288a

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  • legacy (2002-07-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA

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  • legacy (2002-02-07) - 363s

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  • accounts-with-accounts-type-small (2001-04-25) - AA

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  • legacy (2001-01-24) - 363s

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  • accounts-with-made-up-date (2000-02-06) - AA

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  • legacy (2000-02-06) - 363s

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  • legacy (2000-04-20) - 288b

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  • legacy (2000-11-08) - 288c

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  • legacy (2000-05-19) - 288a

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  • legacy (1999-03-31) - 288c

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  • legacy (1999-02-25) - 363s

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  • legacy (1998-06-23) - 288b

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  • legacy (1998-03-17) - 363s

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  • accounts-with-made-up-date (1998-12-24) - AA

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  • legacy (1998-11-25) - 88(2)R

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  • incorporation-company (1997-02-10) - NEWINC

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  • legacy (1997-08-18) - 225

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  • certificate-change-of-name-company (1997-05-27) - CERTNM

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  • legacy (1997-04-28) - 287

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  • legacy (1997-04-28) - 288a

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  • legacy (1997-02-17) - 288b

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  • legacy (1997-02-17) - 287

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