WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED

WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRIGHT DENTAL SALES (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00505302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Dac Beachcroft Llp The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AP England to Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF on Sep 17, 2019

    1 pagesAD01

    Registered office address changed from Wright Cottrell Oakwell Way Birstall Batley West Yorkshire WF17 9LU to The Walbrook Building 25 Walbrook London EC4N 8AP on Sep 13, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Stephen
    Oxford Street
    DD2 1TH Dundee
    27
    Secretary
    Oxford Street
    DD2 1TH Dundee
    27
    BritishAccountant95655690001
    IRELAND, Stephen
    Oxford Street
    DD2 1TH Dundee
    27
    Director
    Oxford Street
    DD2 1TH Dundee
    27
    United KingdomBritishAccountant95655690001
    SOUTER, Karen Anne
    Grosefield Farm
    Little Brechin
    DD9 7QU Brechin
    Angus
    Director
    Grosefield Farm
    Little Brechin
    DD9 7QU Brechin
    Angus
    United KingdomBritishChartered Accountant78797530001
    D'ALL, Graeme Kenneth
    123 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    Secretary
    123 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    BritishCompany Accountant26080810002
    MENZIES, Charles Andrew Richmond
    11 Richmond Terrace
    DD2 1BQ Dundee
    Angus
    Secretary
    11 Richmond Terrace
    DD2 1BQ Dundee
    Angus
    British687550001
    ANDERSON, David F
    9 Fairfield Road
    Broughty Ferry
    DD5 1NX Dundee
    Angus
    Director
    9 Fairfield Road
    Broughty Ferry
    DD5 1NX Dundee
    Angus
    BritishCompany Director495830001
    D'ALL, Graeme Kenneth
    123 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    Director
    123 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    BritishCompany Accountant26080810002
    FINDLAY, Harvie Leigh
    8 Abercromby Street
    Broughty Ferry
    DD5 2QT Dundee
    Angus
    Director
    8 Abercromby Street
    Broughty Ferry
    DD5 2QT Dundee
    Angus
    ScotlandBritishCompany Director138020001
    MENZIES, Charles Andrew Richmond
    11 Richmond Terrace
    DD2 1BQ Dundee
    Angus
    Director
    11 Richmond Terrace
    DD2 1BQ Dundee
    Angus
    BritishCompany Secretary687550001

    Who are the persons with significant control of WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wright Health Group Limited
    Dunsinane Avenue
    Dunsinane Industrial Estate
    DD2 3QD Dundee
    Unit 11a
    Scotland
    Apr 06, 2016
    Dunsinane Avenue
    Dunsinane Industrial Estate
    DD2 3QD Dundee
    Unit 11a
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanie Act
    Place RegisteredScotland
    Registration NumberSc007906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0