CORSTORPHINE & WRIGHT LIMITED
WARWICK CWKL LIMITED

Hellopages » Warwickshire » Warwick » CV34 4BL

Company number 03315371
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address BROOK HALL, BROOK STREET, WARWICK, CV34 4BL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CORSTORPHINE & WRIGHT LIMITED are www.corstorphinewright.co.uk, and www.corstorphine-wright.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corstorphine Wright Limited is a Private Limited Company. The company registration number is 03315371. Corstorphine Wright Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Corstorphine Wright Limited is Brook Hall Brook Street Warwick Cv34 4bl. The company`s financial liabilities are £737.22k. It is £-251.09k against last year. The cash in hand is £857.27k. It is £-84.9k against last year. And the total assets are £3504.37k, which is £-44.46k against last year. MANSELL, Godfrey is a Secretary of the company. BARNETT, Stephen Graham is a Director of the company. DOWNES, Jeffrey Robin is a Director of the company. HUGHES, Paul is a Director of the company. LAMPARD, Michael John is a Director of the company. MANSELL, Godfrey is a Director of the company. TURNER, Paul Henry is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director COLE-ADAMS, David John has been resigned. Director GISBY, Robert Howard has been resigned. Director GISBY, Robert Howard has been resigned. Director HEARD, Richard Anthony has been resigned. Director LE RICHE, David Martin has been resigned. Director MANSELL, Godfrey has been resigned. Director SAMILA, Basil has been resigned. Director VALLANCE, Simon has been resigned. Director WOOLDRIDGE, Keith Arthur has been resigned. Director WRIGHT, Thomas Albert has been resigned. Director WRIGHT, Thomas Albert has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


corstorphine & wright Key Finiance

LIABILITIES £737.22k
-26%
CASH £857.27k
-10%
TOTAL ASSETS £3504.37k
-2%
All Financial Figures

Current Directors

Secretary
MANSELL, Godfrey
Appointed Date: 01 April 1997
Director
BARNETT, Stephen Graham
Appointed Date: 01 April 1997
65 years old
Director
DOWNES, Jeffrey Robin
Appointed Date: 01 July 2002
71 years old
Director
HUGHES, Paul
Appointed Date: 01 December 2014
60 years old
Director
LAMPARD, Michael John
Appointed Date: 25 November 2010
58 years old
Director
MANSELL, Godfrey
Appointed Date: 01 April 1997
82 years old
Director
TURNER, Paul Henry
Appointed Date: 25 November 2010
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Director
COLE-ADAMS, David John
Resigned: 31 March 2000
Appointed Date: 01 April 1997
83 years old
Director
GISBY, Robert Howard
Resigned: 28 September 2005
Appointed Date: 01 July 2002
85 years old
Director
GISBY, Robert Howard
Resigned: 11 June 1998
Appointed Date: 01 April 1997
85 years old
Director
HEARD, Richard Anthony
Resigned: 30 June 2011
Appointed Date: 01 March 2007
77 years old
Director
LE RICHE, David Martin
Resigned: 31 July 2004
Appointed Date: 08 May 2002
65 years old
Director
MANSELL, Godfrey
Resigned: 19 January 2010
Appointed Date: 08 December 2009
82 years old
Director
SAMILA, Basil
Resigned: 29 April 2011
Appointed Date: 03 April 2000
64 years old
Director
VALLANCE, Simon
Resigned: 01 November 2007
Appointed Date: 01 January 2006
58 years old
Director
WOOLDRIDGE, Keith Arthur
Resigned: 04 February 2007
Appointed Date: 01 April 1997
83 years old
Director
WRIGHT, Thomas Albert
Resigned: 28 September 2005
Appointed Date: 01 July 2002
78 years old
Director
WRIGHT, Thomas Albert
Resigned: 11 June 1998
Appointed Date: 01 April 1997
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Jeffrey Robin Downes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORSTORPHINE & WRIGHT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
09 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 91 more events
28 Apr 1997
New director appointed
17 Feb 1997
Secretary resigned
17 Feb 1997
Director resigned
17 Feb 1997
Registered office changed on 17/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Feb 1997
Incorporation

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