WRITTLE LIMITED - LONDON


Company Profile Company Filings

Overview

WRITTLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WRITTLE LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WRITTLE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom
Previous trading names include:
LOEWY GROUP LIMITED (until 03/04/2023)
PINCO 2085 LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN GILMORE Secretary 2012-04-23 CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2011-07-18 CURRENT
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2011-07-18 CURRENT
MAGNUS LOFTSSON Jan 1957 Icelandic Director 2005-06-16 UNTIL 2008-05-20 RESIGNED
MR PAUL BRUFORD Secretary 2011-11-23 UNTIL 2012-04-23 RESIGNED
MRS JULIE FAWCETT Jun 1979 British Secretary 2008-07-14 UNTIL 2011-11-23 RESIGNED
JULIE FAWCETT Jun 1979 Secretary 2005-11-10 UNTIL 2006-12-31 RESIGNED
ALI GRAY British Secretary 2007-01-01 UNTIL 2008-07-14 RESIGNED
JANE ELIZABETH LATHAM May 1967 British Secretary 2004-03-02 UNTIL 2005-11-10 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2006-12-04 UNTIL 2011-07-18 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Director 2004-03-02 UNTIL 2011-07-18 RESIGNED
MR WILLIAM ELLIOTT WHITEHORN Feb 1960 Scottish Director 2010-04-27 UNTIL 2012-04-23 RESIGNED
MR BRIAN ST JEAN Jan 1973 American Director 2009-12-18 UNTIL 2011-07-27 RESIGNED
MR BEN JOHN REDMOND Jul 1968 British Director 2005-04-06 UNTIL 2006-11-22 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-01-30 UNTIL 2004-02-26 RESIGNED
JANE ELIZABETH LATHAM May 1967 British Director 2007-02-07 UNTIL 2008-07-25 RESIGNED
MR EDWARD JAMES HARDY May 1964 British Director 2006-12-04 UNTIL 2008-02-15 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2004-03-24 UNTIL 2006-11-22 RESIGNED
MR CHARLES WILSON HOULT Apr 1967 British Director 2004-03-02 UNTIL 2008-05-16 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2007-07-18 UNTIL 2010-06-24 RESIGNED
MR HAL RICHARD GREENBERG Jun 1952 American Director 2010-06-24 UNTIL 2011-07-27 RESIGNED
MR MARK STUART ADAMS Jul 1959 British Director 2006-12-04 UNTIL 2009-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-01-30 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Writtle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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