Wright & Bell Limited in 37 Frederick Place BRIGHTON

Wright & Bell Limited BRIGHTON

Wright & Bell started in year 2014 as Private Limited Company with registration number 09362332. The Wright & Bell company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in Brighton at 3rd Floor. Postal code: BN1 4EA.

Wright & Bell Limited Address / Contact

Office Address	3rd Floor
Office Address2	37 Frederick Place
Town	Brighton
Post code	BN1 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09362332
Date of Incorporation	Fri, 19th Dec 2014
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th April
Company age	10 years old
Account next due date	Mon, 31st Jan 2022 (815 days after)
Account last made up date	Sun, 26th Apr 2020
Next confirmation statement due date	Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated	Sat, 19th Dec 2020

Company staff

Siu W.

Position: Director

Appointed: 18 September 2018

Sarah C.

Position: Director

Appointed: 18 April 2017

Christian E.

Position: Director

Appointed: 12 May 2015

John C.

Position: Director

Appointed: 12 May 2015

Simon W.

Position: Director

Appointed: 12 May 2015

Derringtons Limited

Position: Corporate Secretary

Appointed: 19 December 2014

Dominic W.

Position: Director

Appointed: 19 October 2015

Resigned: 30 November 2017

Jayne B.

Position: Director

Appointed: 05 October 2015

Resigned: 13 April 2017

Christopher P.

Position: Director

Appointed: 19 December 2014

Resigned: 16 June 2015

People with significant control

Wright & Bell Holdings Limited

Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12829966
Notified on	21 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2022/03/15 filed on: 17th, March 2022	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2022/03/15 filed on: 17th, March 2022	officers	Free Download (1 page)
AD01	Address change date: 2021/06/14. New Address: 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA. Previous address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom filed on: 14th, June 2021	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/26 filed on: 27th, April 2021	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2020/12/19 filed on: 4th, January 2021	confirmation statement	Free Download (29 pages)
PSC09	Withdrawal of a person with significant control statement 2020/12/29 filed on: 29th, December 2020	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/09/21 filed on: 29th, December 2020	persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, November 2020	capital	Free Download (2 pages)
MR04	Charge 093623320001 satisfaction in full. filed on: 13th, October 2020	mortgage	Free Download (1 page)
AD01	Address change date: 2020/06/30. New Address: Hyde Park House 5 Manfred Road London SW15 2RS. Previous address: 17 Waverley Place London N4 2BU England filed on: 30th, June 2020	address	Free Download (1 page)
CH01	On 2019/12/16 director's details were changed filed on: 15th, May 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/03/27. New Address: 17 Waverley Place London N4 2BU. Previous address: Hyde Park House 5 Manfred Road London SW15 2RS filed on: 27th, March 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/28 filed on: 23rd, January 2020	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2019/12/19 filed on: 23rd, December 2019	confirmation statement	Free Download (28 pages)
CH01	On 2019/11/13 director's details were changed filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 10th, January 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/12/19 filed on: 2nd, January 2019	confirmation statement	Free Download (32 pages)
AP01	New director appointment on 2018/09/18. filed on: 11th, October 2018	officers	Free Download (2 pages)
MR01	Registration of charge 093623320001, created on 2018/08/13 filed on: 15th, August 2018	mortgage	Free Download (29 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (12 pages)
AP01	New director appointment on 2017/04/18. filed on: 10th, January 2018	officers	Free Download
CS01	Confirmation statement with updates 2017/12/19 filed on: 2nd, January 2018	confirmation statement	Free Download (32 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 1st, December 2017	officers	Free Download
SH01	96286.02 GBP is the capital in company's statement on 2017/11/16 filed on: 17th, November 2017	capital	Free Download (6 pages)
SH01	95445.13 GBP is the capital in company's statement on 2017/10/02 filed on: 3rd, October 2017	capital	Free Download (6 pages)
TM01	2017/04/13 - the day director's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
SH01	90902.29 GBP is the capital in company's statement on 2017/04/05 filed on: 5th, April 2017	capital	Free Download (6 pages)
SH01	77783.48 GBP is the capital in company's statement on 2017/01/24 filed on: 25th, January 2017	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 6th, January 2017	confirmation statement	Free Download (31 pages)
SH01	75084.10 GBP is the capital in company's statement on 2016/11/30 filed on: 2nd, December 2016	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 19th, April 2016	document replacement	Free Download (10 pages)
SH01	73976.59 GBP is the capital in company's statement on 2016/04/05 filed on: 12th, April 2016	capital	Free Download (9 pages)
SH01	59444.61 GBP is the capital in company's statement on 2016/04/04 filed on: 6th, April 2016	capital	Free Download (8 pages)
CH01	On 2016/04/04 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
SH01	57784.61 GBP is the capital in company's statement on 2016/02/15 filed on: 16th, February 2016	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 6th, January 2016	annual return	Free Download (14 pages)
SH01	54184.61 GBP is the capital in company's statement on 2016/01/06	capital
AP01	New director appointment on 2015/10/19. filed on: 18th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 4th, November 2015	accounts	Free Download (1 page)
SH01	54184.61 GBP is the capital in company's statement on 2015/10/27 filed on: 30th, October 2015	capital	Free Download (8 pages)
AP01	New director appointment on 2015/10/05. filed on: 13th, October 2015	officers	Free Download (2 pages)
SH01	40927.76 GBP is the capital in company's statement on 2015/08/04 filed on: 5th, August 2015	capital	Free Download (8 pages)
SH01	39498.76 GBP is the capital in company's statement on 2015/07/10 filed on: 13th, July 2015	capital	Free Download (8 pages)
TM01	2015/06/16 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, April 2015	resolution
SH01	35319.76 GBP is the capital in company's statement on 2015/04/02 filed on: 7th, April 2015	capital	Free Download (8 pages)
SH01	10115.76 GBP is the capital in company's statement on 2015/04/01 filed on: 2nd, April 2015	capital	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, December 2014	incorporation	Free Download (47 pages)

Wright & Bell Limited BRIGHTON

Wright & Bell Limited Address / Contact

Company Information / Profile

Company staff

Siu W.

Sarah C.

Christian E.

John C.

Simon W.

Derringtons Limited

Dominic W.

Jayne B.

Christopher P.

People with significant control

Company filings

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