Active
Company Information for HUDSON WRIGHT ASSOCIATES LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
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Company Registration Number
02861464
Private Limited Company
Active |
Company Name | |
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HUDSON WRIGHT ASSOCIATES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in NW9 | |
Company Number | 02861464 | |
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Company ID Number | 02861464 | |
Date formed | 1993-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628288116 |
Last Datalog update: | 2024-04-06 15:06:10 |
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Officer | Role | Date Appointed |
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JON EASTON |
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JON MATTHEW EASTON |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA ANNE WRIGHT |
Company Secretary | ||
PAMELA ANNE WRIGHT |
Director | ||
GERARD PAUL ROCHE |
Company Secretary | ||
DEE ANN SINGER |
Company Secretary | ||
CHRISTOPHER IAN HUDSON |
Director | ||
PAMELA ANNE WRIGHT |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JON EASTON LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
HUDSON WRIGHT PUBLISHING LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Pamela Anne Wright on 2016-10-20 | |
AP03 | Appointment of Jon Easton as company secretary on 2016-10-20 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 149 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE WRIGHT | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Pamela Anne Wright as company secretary on 2014-10-28 | |
TM02 | Termination of appointment of Gerard Paul Roche on 2014-10-28 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON MATTHEW EASTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/07/13 | |
SH08 | Change of share class name or designation | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 149 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM 9Th Floor Hyde House the Hyde London NW9 6LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ANNE WRIGHT / 01/09/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED GERARD PAUL ROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEE SINGER | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AR01 | 12/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | CON SHRT NTCE PROP CONT 29/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/98 | |
363s | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON WRIGHT ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as HUDSON WRIGHT ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |