About

Registered Number: 02197599
Date of Incorporation: 23/11/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 5 Houghton Street, Aldwych, London, WC2A 2AD

 

Wrights Investment Holdings Ltd was founded on 23 November 1987 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Wrights Investment Holdings Ltd. Nicoli, Giuseppe, Rodi, Giuseppe, Rodi, Giuseppe, Dipre, Marina are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLI, Giuseppe 07 May 2015 - 1
RODI, Giuseppe 07 May 2015 - 1
DIPRE, Marina N/A 07 May 2015 1
Secretary Name Appointed Resigned Total Appointments
RODI, Giuseppe 07 May 2015 20 January 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 17 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 27 November 2018
PSC01 - N/A 05 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 22 December 2016
TM02 - Termination of appointment of secretary 25 May 2016
AR01 - Annual Return 05 May 2016
AD01 - Change of registered office address 14 November 2015
AP01 - Appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
AP03 - Appointment of secretary 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
TM02 - Termination of appointment of secretary 30 May 2015
AP01 - Appointment of director 30 May 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 17 April 2015
RESOLUTIONS - N/A 10 February 2015
SH19 - Statement of capital 10 February 2015
CAP-SS - N/A 10 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 12 February 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 12 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 26 January 2001
363a - Annual Return 08 June 2000
AA - Annual Accounts 17 February 2000
287 - Change in situation or address of Registered Office 12 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 31 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 30 June 1993
288 - N/A 29 June 1993
287 - Change in situation or address of Registered Office 29 June 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 02 June 1992
395 - Particulars of a mortgage or charge 11 February 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 04 July 1991
AA - Annual Accounts 28 March 1991
RESOLUTIONS - N/A 08 March 1991
MA - Memorandum and Articles 11 September 1990
RESOLUTIONS - N/A 10 September 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 14 June 1990
363 - Annual Return 30 March 1990
363 - Annual Return 27 September 1989
SA - Shares agreement 12 May 1989
PUC 3 - N/A 27 April 1989
287 - Change in situation or address of Registered Office 13 July 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
CERTNM - Change of name certificate 15 February 1988
CERTNM - Change of name certificate 15 February 1988
288 - N/A 04 February 1988
288 - N/A 04 February 1988
287 - Change in situation or address of Registered Office 04 February 1988
NEWINC - New incorporation documents 23 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.