WRITTLE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 05757222
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 255,064 . The most likely internet sites of WRITTLE LTD are www.writtle.co.uk, and www.writtle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Writtle Ltd is a Private Limited Company. The company registration number is 05757222. Writtle Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Writtle Ltd is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. SUTCLIFFE, Andrew is a Director of the company. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary BRUFORD, Paul James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALEXANDER, Charles Stuart has been resigned. Director BELL, Patrick Charles has been resigned. Director BRUFORD, Paul James has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 13 March 2013
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 27 March 2006
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 13 March 2013
59 years old
Director
SUTCLIFFE, Andrew
Appointed Date: 24 October 2006
63 years old

Resigned Directors

Secretary
ALEXANDER, Charles Stuart
Resigned: 31 December 2008
Appointed Date: 27 March 2006
Secretary
BRUFORD, Paul James
Resigned: 13 March 2013
Appointed Date: 07 October 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
ALEXANDER, Charles Stuart
Resigned: 31 December 2008
Appointed Date: 27 March 2006
77 years old
Director
BELL, Patrick Charles
Resigned: 31 July 2009
Appointed Date: 27 March 2006
63 years old
Director
BRUFORD, Paul James
Resigned: 13 March 2013
Appointed Date: 07 October 2008
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRITTLE LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 255,064
30 Sep 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 255,064
...
... and 48 more events
06 Apr 2006
New director appointed
06 Apr 2006
New secretary appointed;new director appointed
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
27 Mar 2006
Incorporation

WRITTLE LTD Charges

16 August 2011
A charge over shares
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage and/or first fixed charge…

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