SIMON WRIGHT ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0PW

Company number 06969067
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMON WRIGHT ASSOCIATES LIMITED are www.simonwrightassociates.co.uk, and www.simon-wright-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Wright Associates Limited is a Private Limited Company. The company registration number is 06969067. Simon Wright Associates Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Simon Wright Associates Limited is 4 Aztec Row Berners Road London N1 0pw. . WRIGHT, Paula Barber is a Secretary of the company. WRIGHT, Simon Gareth is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Paula Barber
Appointed Date: 22 July 2009

Director
WRIGHT, Simon Gareth
Appointed Date: 22 July 2009
63 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009

Director
ALVES, Suzanne Louise
Resigned: 22 July 2009
Appointed Date: 22 July 2009
57 years old

Director
C & P REGISTRARS LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009

Persons With Significant Control

Mr Simon Gareth Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON WRIGHT ASSOCIATES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 23/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

07 May 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

...
... and 13 more events
01 Sep 2009
Appointment terminated director suzanne alves
01 Sep 2009
Appointment terminated director c & p registrars LIMITED
01 Sep 2009
Director appointed simon gareth wright
01 Sep 2009
Secretary appointed paula barber wright
22 Jul 2009
Incorporation