THE WRITER LIMITED
LONDON

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Company number 04114384
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 6 May 2016 GBP 112.89 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE WRITER LIMITED are www.thewriter.co.uk, and www.the-writer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Writer Limited is a Private Limited Company. The company registration number is 04114384. The Writer Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of The Writer Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . ASTLEY, Ian Peter is a Director of the company. HENNESSEY, Martin is a Director of the company. HORSLEY, James is a Director of the company. Secretary CORNFORTH, Alan has been resigned. Secretary GORDON, James Douglas Strachan has been resigned. Secretary VOGEL, Pascale has been resigned. Director SIMMONS, John Neil has been resigned. Director VOGEL, Pascale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASTLEY, Ian Peter
Appointed Date: 06 May 2016
60 years old
Director
HENNESSEY, Martin
Appointed Date: 21 November 2000
60 years old
Director
HORSLEY, James
Appointed Date: 06 May 2016
72 years old

Resigned Directors

Secretary
CORNFORTH, Alan
Resigned: 06 June 2005
Appointed Date: 31 January 2001
Secretary
GORDON, James Douglas Strachan
Resigned: 18 September 2009
Appointed Date: 06 June 2005
Secretary
VOGEL, Pascale
Resigned: 31 January 2001
Appointed Date: 21 November 2000
Director
SIMMONS, John Neil
Resigned: 25 January 2013
Appointed Date: 26 July 2006
77 years old
Director
VOGEL, Pascale
Resigned: 26 July 2006
Appointed Date: 21 November 2000
50 years old

THE WRITER LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 112.89
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
09 Jun 2016
Appointment of Mr Ian Peter Astley as a director on 6 May 2016
...
... and 56 more events
17 Dec 2001
Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001
Registered office changed on 08/05/01 from: 5 wanley road london SE5 8AT
01 Mar 2001
Secretary resigned
08 Feb 2001
New secretary appointed
21 Nov 2000
Incorporation

THE WRITER LIMITED Charges

21 December 2012
All assets debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Redcliffe Investments Limited
Description: Interest in the rent deposit see image for full details.
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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