Corstorphine + Wright Ltd was registered on 10 February 1997 and are based in Warwick, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Baker, Nicholas Andrew, Brown, Andrew Niven, Hughes, Paul, Rattu, Ravinder Kumar, Thrussell, Paul, Heard, Richard Anthony, Le Riche, David Martin, Vallance, Simon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Nicholas Andrew | 09 March 2020 | - | 1 |
BROWN, Andrew Niven | 09 March 2020 | - | 1 |
HUGHES, Paul | 01 December 2014 | - | 1 |
RATTU, Ravinder Kumar | 28 June 2019 | - | 1 |
THRUSSELL, Paul | 28 June 2019 | - | 1 |
HEARD, Richard Anthony | 01 March 2007 | 30 June 2011 | 1 |
LE RICHE, David Martin | 08 May 2002 | 31 July 2004 | 1 |
VALLANCE, Simon | 01 January 2006 | 01 November 2007 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 16 January 2020 | |
AP01 - Appointment of director | 26 September 2019 | |
RESOLUTIONS - N/A | 22 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
RESOLUTIONS - N/A | 17 July 2019 | |
CC04 - Statement of companies objects | 17 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2019 | |
SH01 - Return of Allotment of shares | 16 July 2019 | |
PSC02 - N/A | 12 July 2019 | |
PSC07 - N/A | 12 July 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
AP01 - Appointment of director | 08 July 2019 | |
AP01 - Appointment of director | 08 July 2019 | |
SH03 - Return of purchase of own shares | 08 July 2019 | |
MR01 - N/A | 08 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
RESOLUTIONS - N/A | 22 May 2019 | |
SH06 - Notice of cancellation of shares | 22 May 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
RESOLUTIONS - N/A | 26 March 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2019 | |
SH19 - Statement of capital | 26 March 2019 | |
CAP-SS - N/A | 26 March 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 24 January 2018 | |
AAMD - Amended Accounts | 05 December 2017 | |
TM01 - Termination of appointment of director | 26 June 2017 | |
TM02 - Termination of appointment of secretary | 26 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 09 April 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AR01 - Annual Return | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH03 - Change of particulars for secretary | 01 February 2012 | |
AD01 - Change of registered office address | 06 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AP01 - Appointment of director | 14 December 2009 | |
AA - Annual Accounts | 07 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 07 April 2008 | |
363a - Annual Return | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
363a - Annual Return | 12 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 04 July 2006 | |
CERTNM - Change of name certificate | 03 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
363s - Annual Return | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
363s - Annual Return | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
287 - Change in situation or address of Registered Office | 05 January 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 24 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
363s - Annual Return | 06 February 2000 | |
AA - Annual Accounts | 06 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 24 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
363s - Annual Return | 17 March 1998 | |
225 - Change of Accounting Reference Date | 18 August 1997 | |
CERTNM - Change of name certificate | 27 May 1997 | |
287 - Change in situation or address of Registered Office | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
287 - Change in situation or address of Registered Office | 17 February 1997 | |
NEWINC - New incorporation documents | 10 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |