Dron & Wright (london) Limited LONDON


Dron & Wright (london) started in year 1991 as Private Limited Company with registration number 02631722. The Dron & Wright (london) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 18 St. Swithin's Lane. Postal code: EC4N 8AD. Since Tue, 19th Jul 2022 Dron & Wright (london) Limited is no longer carrying the name Dron & Wright.

The firm has 2 directors, namely Richard C., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 24 May 2006 and Richard C. has been with the company for the least time - from 16 October 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dron & Wright (london) Limited Address / Contact

Office Address 18 St. Swithin's Lane
Town London
Post code EC4N 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02631722
Date of Incorporation Tue, 23rd Jul 1991
Industry Non-trading company
End of financial Year 30th April
Company age 33 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Richard C.

Position: Director

Appointed: 16 October 2018

Steven D.

Position: Director

Appointed: 24 May 2006

Andrew S.

Position: Director

Appointed: 01 January 2012

Resigned: 16 October 2018

Andrew S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 16 October 2018

Bernard G.

Position: Secretary

Appointed: 24 May 2006

Resigned: 31 December 2011

Bernard G.

Position: Director

Appointed: 05 July 2002

Resigned: 31 December 2011

Peter W.

Position: Secretary

Appointed: 01 March 2002

Resigned: 24 May 2006

Mark W.

Position: Secretary

Appointed: 01 October 2000

Resigned: 28 February 2002

Dron & Wright Limited

Position: Secretary

Appointed: 01 November 1993

Resigned: 01 October 2000

Michael K.

Position: Director

Appointed: 16 August 1991

Resigned: 01 November 1993

Peter W.

Position: Director

Appointed: 16 August 1991

Resigned: 24 May 2006

James W.

Position: Director

Appointed: 16 August 1991

Resigned: 05 July 2002

Michael K.

Position: Secretary

Appointed: 16 August 1991

Resigned: 01 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 July 1991

Resigned: 16 August 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 July 1991

Resigned: 16 August 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1991

Resigned: 16 August 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Steve D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares.

Steve D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard C.

Notified on 16 October 2018
Nature of control: 25-50% shares

Company previous names

Dron & Wright July 19, 2022
Burgon Street Management May 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 21st, June 2022
Free Download (2 pages)

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