WRIGHTWOOD INVESTMENTS LTD
Overview
| Company Name | WRIGHTWOOD INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12669199 |
| 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 WRIGHTWOOD INVESTMENTS LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is WRIGHTWOOD INVESTMENTS LTD located?
| Registered Office Address | C/O Ty Derw Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRIGHTWOOD INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WRIGHTWOOD INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for WRIGHTWOOD INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 29, 2025
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Edward Bouley as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jim Bouley on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WRIGHTWOOD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULEY, James Edward | Secretary | Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff C/O Ty Derw United Kingdom | 339259500001 | |||||||
| BOULEY, Jim | Director | Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff C/O Ty Derw United Kingdom | United Kingdom | American | 270641400002 | |||||
| BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite | Director | Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff C/O Ty Derw United Kingdom | Wales | French | 159614580001 | |||||
| ENGELHARDT, Henry Allan | Director | Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff C/O Ty Derw United Kingdom | Wales | American | 23810910003 |
Who are the persons with significant control of WRIGHTWOOD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Marguerite Briere De L'Isle-Engelhardt | Jun 13, 2020 | Lime Tree Court, Cardiff Gate Business Park CF23 8AB Cardiff C/O Ty Derw United Kingdom | No |
Nationality: French Country of Residence: Wales | |||
Natures of Control
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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