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W.e. Wright & Sons (chesham) Limited WATFORD

Founded in 1947, W.e. Wright & Sons (chesham), classified under reg no. 00430764 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for 77 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Gordon B. and Timothy B.. In addition one secretary - Gordon B. - is with the company. As of 25 April 2024, there were 2 ex directors - Maurice B., Betty B. and others listed below. There were no ex secretaries.

W.e. Wright & Sons (chesham) Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00430764
Date of Incorporation Thu, 6th Mar 1947
Industry Activities of other holding companies n.e.c.
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th November
Company age 77 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Gordon B.

Position: Secretary

Appointed: 01 April 2015

Gordon B.

Position: Director

Appointed: 14 May 1991

Timothy B.

Position: Director

Appointed: 14 May 1991

Maurice B.

Position: Director

Resigned: 12 December 2021

Betty B.

Position: Director

Appointed: 14 May 1991

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maurice B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Timothy B.

Notified on 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Gordon B.

Notified on 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Maurice B.

Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, August 2023 		Free Download (11 pages)

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