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 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
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)
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 |