WRIGHT SILVERWOOD LIMITED
Overview
| Company Name | WRIGHT SILVERWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRIGHT SILVERWOOD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WRIGHT SILVERWOOD LIMITED located?
| Registered Office Address | 2nd Floor 10-11 Greenfield Crescent B15 8AU Edgbaston Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRIGHT SILVERWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WRIGHT SILVERWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for WRIGHT SILVERWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr James Edward Wright on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Paul Smith on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Richard Benson on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Benson Smith Wright Limited as a person with significant control on Apr 08, 2019 | 1 pages | PSC02 | ||||||||||||||
Cessation of James Edward Wright as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Michael Silverwood as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 2nd Floor 10/11 Greenfield Crescent Edgbaston Birmingham B15 8AU England to 2nd Floor 10-11 Greenfield Crescent Edgbaston Birmingham B15 8AU on May 07, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Michael Silverwood as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Michael Silverwood as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Heathton Cottage Heathton Claverley Shropshire WV5 7EB to 2nd Floor 10/11 Greenfield Crescent Edgbaston Birmingham B15 8AU on Apr 19, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Richard Benson on Aug 23, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WRIGHT SILVERWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Andrew Richard | Director | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | United Kingdom | British | Surveyor | 104145610002 | ||||
| SMITH, Simon Paul | Director | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | United Kingdom | British | Surveyor | 129682300001 | ||||
| WRIGHT, James Edward | Director | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | United Kingdom | British | Company Director | 57078070001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| SILVERWOOD, Andrew Michael | Secretary | Heathon Cottage Heathton Claverley WV5 7EB Wolverhampton | British | Company Secretary | 141339450001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| FITZGERALD, David John | Director | The Stables Old Hall Estate Hoar Cross DE13 8QS Burton On Trent | United Kingdom | British | Company Director | 86479050001 | ||||
| SILVERWOOD, Andrew Michael | Director | Heathon Cottage Heathton Claverley WV5 7EB Wolverhampton | United Kingdom | British | Company Director | 141339450001 |
Who are the persons with significant control of WRIGHT SILVERWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Benson Smith Wright Limited | Apr 08, 2019 | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Edward Wright | Apr 06, 2016 | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Andrew Michael Silverwood | Apr 06, 2016 | 10-11 Greenfield Crescent B15 8AU Edgbaston 2nd Floor Birmingham United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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