Company NameWysock-Wright & Co. Limited
DirectorsSusan Caroline Wright and Christopher Richard Walter Wysock-Wright
Company StatusActive
Company Number08552735
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Susan Caroline Wright
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Ketches Lane
Sheffield Park
East Sussex
TN22 3RY
Director NameMr Christopher Richard Walter Wysock-Wright
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Ketches Lane
Sheffield Park
East Sussex
TN22 3RY

Location

Registered Address203 London Road
Hadleigh
Benfleet
Essex
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christopher Richard Walter Wysock-wright
50.00%
Ordinary
1 at £1Susan Caroline Wright
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

21 November 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
16 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
21 September 2022Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd United Kingdom to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 21 September 2022 (1 page)
21 September 2022Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 21 September 2022 (1 page)
12 August 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
4 August 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
2 November 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 August 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
13 July 2017Notification of Susan Caroline Wright as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Susan Caroline Wright as a person with significant control on 1 June 2017 (2 pages)
13 July 2017Notification of Susan Caroline Wright as a person with significant control on 1 June 2017 (2 pages)
13 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
2 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
2 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
6 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(4 pages)
27 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(4 pages)
27 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(4 pages)
3 March 2015Accounts made up to 30 June 2014 (2 pages)
3 March 2015Accounts made up to 30 June 2014 (2 pages)
19 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
19 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
19 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
3 June 2013Incorporation (44 pages)
3 June 2013Incorporation (44 pages)