WILSON WRIGHT FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02489992
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Lee Philip Davy-Martin on 15 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WILSON WRIGHT FINANCIAL SERVICES LIMITED are www.wilsonwrightfinancialservices.co.uk, and www.wilson-wright-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Wright Financial Services Limited is a Private Limited Company. The company registration number is 02489992. Wilson Wright Financial Services Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Wilson Wright Financial Services Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BAKER, Warren Edward is a Director of the company. CRAMER, Adam Paul is a Director of the company. DAVY-MARTIN, Lee Philip is a Director of the company. GROSSMAN, Jamie is a Director of the company. LERNER, Michael Anthony is a Director of the company. MADDISON, Kevin Richard James is a Director of the company. Secretary SISSON, Paul Herbert has been resigned. Director BANKS, Caroline Anne has been resigned. Director BOREHAM, Brian Philip has been resigned. Director CARMEL, Barrie Alan has been resigned. Director MABLIN, Ian David has been resigned. Director NEWSUM, Richard Nevin has been resigned. Director OLDS, Deborah Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Warren Edward
Appointed Date: 15 May 2003
62 years old
Director
CRAMER, Adam Paul
Appointed Date: 30 August 1996
60 years old
Director
DAVY-MARTIN, Lee Philip
Appointed Date: 04 June 2014
43 years old
Director
GROSSMAN, Jamie
Appointed Date: 04 June 2014
46 years old
Director
LERNER, Michael Anthony

73 years old
Director
MADDISON, Kevin Richard James
Appointed Date: 04 June 2014
67 years old

Resigned Directors

Secretary
SISSON, Paul Herbert
Resigned: 31 December 2014
Director
BANKS, Caroline Anne
Resigned: 20 August 1992
73 years old
Director
BOREHAM, Brian Philip
Resigned: 30 August 1996
89 years old
Director
CARMEL, Barrie Alan
Resigned: 31 March 2014
Appointed Date: 22 September 1992
82 years old
Director
MABLIN, Ian David
Resigned: 31 March 2010
Appointed Date: 22 September 1992
77 years old
Director
NEWSUM, Richard Nevin
Resigned: 31 March 2001
Appointed Date: 22 September 1992
72 years old
Director
OLDS, Deborah Claire
Resigned: 20 August 1992
66 years old

WILSON WRIGHT FINANCIAL SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
27 Sep 2016
Director's details changed for Lee Philip Davy-Martin on 15 September 2016
06 Jun 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500
14 Mar 2016
Sub-division of shares on 17 February 2016
...
... and 105 more events
11 May 1990
Company name changed venturise LIMITED\certificate issued on 14/05/90
08 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1990
£ nc 100/100000 01/05/90
06 Apr 1990
Incorporation

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