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Home > England & Wales Companies > WRITTLE HOLDINGS LIMITED
Company Information for

WRITTLE HOLDINGS LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
05226380
Private Limited Company
Active

Company Overview

About Writtle Holdings Ltd
WRITTLE HOLDINGS LIMITED was founded on 2004-09-09 and has its registered office in London. The organisation's status is listed as "Active". Writtle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WRITTLE HOLDINGS LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
SE1 9EQ
Other companies in SE1
 
Previous Names
CHERRYBECK LIMITED30/11/2007
Filing Information
Company Number 05226380
Company ID Number 05226380
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB848698845  
Last Datalog update: 2023-10-08 06:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRITTLE HOLDINGS LIMITED
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Companies with same name WRITTLE HOLDINGS LIMITED
The following companies were found which have the same name as WRITTLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WRITTLE HOLDINGS PTY LTD Active Company formed on the 2014-05-12

Company Officers of WRITTLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN GILMORE
 Company Secretary 2012-04-16
ROBERT THOMAS TICKLER ESSEX
 Director 2004-10-14
MATTHEW JOHN GILMORE
 Director 2017-01-01
GRAEME RICHARD HARRIS
 Director 2011-09-16
ANTHONY WILLIAM LUCAS
 Director 2012-04-16
KEVIN ALEXANDER MACKENZIE
 Director 2014-03-26
DAVID HILARY POWELL
 Director 2012-04-16
TRACY ELLEN SCUTT
 Director 2018-03-29
NIGEL DUNCAN STERN
 Director 2011-09-16
ANDREW SUTCLIFFE
 Director 2007-11-29
RICHARD CHARLES JOHN WILLIAMS
 Director 2012-04-16
ALAN JOHN WRIGHT
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM SEYMOUR
 Director 2012-04-16 2017-05-16
GARY ANTHONY BOOKER
 Director 2008-07-08 2016-06-21
RICHARD GEOFFREY SAYSELL
 Director 2008-02-06 2016-06-21
CHARLES STUART ALEXANDER
 Director 2004-10-14 2014-03-31
PAUL JAMES BRUFORD
 Director 2008-07-08 2013-03-13
CHRISTOPHER CHARLES CAHN
 Director 2005-05-18 2013-03-13
PAUL JAMES BRUFORD
 Company Secretary 2008-07-08 2012-04-16
PATRICK CHARLES BELL
 Director 2007-11-29 2009-07-31
CHARLES STUART ALEXANDER
 Company Secretary 2004-10-14 2008-07-08
C & M SECRETARIES LIMITED
 Nominated Secretary 2004-09-09 2004-10-14
C & M REGISTRARS LIMITED
 Nominated Director 2004-09-09 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2017-03-22 CURRENT 1991-12-17 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX BURPHAM AND WARNINGCAMP PUB COMPANY LTD Director 2016-12-03 CURRENT 2013-01-16 Active
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 08480481 LIMITED Director 2015-10-29 CURRENT 2013-04-09 Dissolved 2017-03-14
ROBERT THOMAS TICKLER ESSEX MAGLABS (HOLDINGS) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WRITTLE LIMITED Director 2011-07-18 CURRENT 2004-01-30 Active
ROBERT THOMAS TICKLER ESSEX LOEWY LIMITED Director 2011-07-18 CURRENT 1965-03-29 Active
ROBERT THOMAS TICKLER ESSEX EPOCH DESIGN LIMITED Director 2011-07-18 CURRENT 1995-03-29 Active
ROBERT THOMAS TICKLER ESSEX RAYMOND LOEWY LIMITED Director 2011-07-18 CURRENT 1999-05-05 Active
ROBERT THOMAS TICKLER ESSEX THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 2011-07-18 CURRENT 1978-07-28 Active
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2011-07-18 CURRENT 1952-06-04 Active
ROBERT THOMAS TICKLER ESSEX SEYMOUR-POWELL LIMITED Director 2011-07-18 CURRENT 1982-06-01 Active
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 03236530 LIMITED Director 2011-07-18 CURRENT 1996-08-06 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WILLIAMS MURRAY HAMM LIMITED Director 2011-07-18 CURRENT 1997-01-22 Active
ROBERT THOMAS TICKLER ESSEX WRITTLE PROPERTY LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
ROBERT THOMAS TICKLER ESSEX ARKEN POP INTERNATIONAL LTD Director 2011-02-18 CURRENT 2010-03-22 Active
ROBERT THOMAS TICKLER ESSEX BARN ELMS SPORTS TRUST Director 2010-11-11 CURRENT 2009-09-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED LIMITED Director 2007-03-30 CURRENT 1983-03-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED AGENCY GROUP LIMITED Director 2007-03-30 CURRENT 2002-06-18 Active
ROBERT THOMAS TICKLER ESSEX CONNECT PRINT LTD Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX 20/20 LIMITED Director 2006-05-09 CURRENT 1988-03-31 Active
ROBERT THOMAS TICKLER ESSEX BEYOND COMMUNICATIONS LTD Director 2006-04-06 CURRENT 2006-03-13 Active
ROBERT THOMAS TICKLER ESSEX MAGNET HARLEQUIN LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
GRAEME RICHARD HARRIS IDENTICA LIMITED Director 2017-03-22 CURRENT 1991-12-17 Active - Proposal to Strike off
GRAEME RICHARD HARRIS BEYOND COMMUNICATIONS LTD Director 2017-01-01 CURRENT 2006-03-13 Active
GRAEME RICHARD HARRIS 20/20 LIMITED Director 2017-01-01 CURRENT 1988-03-31 Active
GRAEME RICHARD HARRIS BRANDED LIMITED Director 2017-01-01 CURRENT 1983-03-22 Active
GRAEME RICHARD HARRIS ARKEN POP INTERNATIONAL LTD Director 2017-01-01 CURRENT 2010-03-22 Active
GRAEME RICHARD HARRIS DORMANT COMPANY 08480481 LIMITED Director 2016-06-22 CURRENT 2013-04-09 Dissolved 2017-03-14
GRAEME RICHARD HARRIS BRANDED AGENCY GROUP LIMITED Director 2016-01-01 CURRENT 2002-06-18 Active
GRAEME RICHARD HARRIS MAGLABS LIMITED Director 2014-12-10 CURRENT 2008-10-06 Active
GRAEME RICHARD HARRIS MAGLABS (HOLDINGS) LIMITED Director 2014-12-10 CURRENT 2011-09-28 Active - Proposal to Strike off
GRAEME RICHARD HARRIS MAGNET HARLEQUIN LIMITED Director 2013-03-13 CURRENT 2006-03-27 Active
GRAEME RICHARD HARRIS CONNECT PRINT LTD Director 2012-07-31 CURRENT 2006-08-14 Active - Proposal to Strike off
GRAEME RICHARD HARRIS WRITTLE PROPERTY LIMITED Director 2012-03-15 CURRENT 2011-04-21 Active
GRAEME RICHARD HARRIS WRITTLE LIMITED Director 2011-07-18 CURRENT 2004-01-30 Active
GRAEME RICHARD HARRIS LOEWY LIMITED Director 2011-07-18 CURRENT 1965-03-29 Active
GRAEME RICHARD HARRIS EPOCH DESIGN LIMITED Director 2011-07-18 CURRENT 1995-03-29 Active
GRAEME RICHARD HARRIS RAYMOND LOEWY LIMITED Director 2011-07-18 CURRENT 1999-05-05 Active
GRAEME RICHARD HARRIS THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 2011-07-18 CURRENT 1978-07-28 Active
GRAEME RICHARD HARRIS IDENTICA LIMITED Director 2011-07-18 CURRENT 1952-06-04 Active
GRAEME RICHARD HARRIS SEYMOUR-POWELL LIMITED Director 2011-07-18 CURRENT 1982-06-01 Active
GRAEME RICHARD HARRIS DORMANT COMPANY 03236530 LIMITED Director 2011-07-18 CURRENT 1996-08-06 Active - Proposal to Strike off
GRAEME RICHARD HARRIS WILLIAMS MURRAY HAMM LIMITED Director 2011-07-18 CURRENT 1997-01-22 Active
GRAEME RICHARD HARRIS CORBURY LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
KEVIN ALEXANDER MACKENZIE THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 1999-07-23 CURRENT 1978-07-28 Active
DAVID HILARY POWELL EGGAR FORRESTER GROUP HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-12-04 Active
DAVID HILARY POWELL FOXTONS RUBY LIMITED Director 2018-01-01 CURRENT 2015-12-04 Active
DAVID HILARY POWELL D&G BLOCK MANAGEMENT HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-12-04 Active
DAVID HILARY POWELL D&G ASSET MANAGEMENT HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-12-04 Active - Proposal to Strike off
DAVID HILARY POWELL THE EGGAR FORRESTER GROUP LIMITED Director 2018-01-01 CURRENT 1949-03-04 Active
DAVID HILARY POWELL THE SCHOOL OF COMMUNICATION ARTS LIMITED Director 2011-01-06 CURRENT 1994-04-11 Active - Proposal to Strike off
DAVID HILARY POWELL D&AD TRADING LIMITED Director 2011-01-06 CURRENT 2004-12-15 Active
DAVID HILARY POWELL SEYMOUR-POWELL LIMITED Director 1992-10-18 CURRENT 1982-06-01 Active
TRACY ELLEN SCUTT ARKEN POP INTERNATIONAL LTD Director 2011-02-15 CURRENT 2010-03-22 Active
NIGEL DUNCAN STERN BEYOND COMMUNICATIONS LTD Director 2006-06-30 CURRENT 2006-03-13 Active
ANDREW SUTCLIFFE HANDSOME LIMITED Director 2016-12-09 CURRENT 2011-02-16 Liquidation
ANDREW SUTCLIFFE MAGLABS LIMITED Director 2014-12-10 CURRENT 2008-10-06 Active
ANDREW SUTCLIFFE MAGLABS (HOLDINGS) LIMITED Director 2014-12-10 CURRENT 2011-09-28 Active - Proposal to Strike off
ANDREW SUTCLIFFE MAGNET HARLEQUIN LIMITED Director 2006-10-24 CURRENT 2006-03-27 Active
ALAN JOHN WRIGHT BRANDED AGENCY GROUP LIMITED Director 2002-08-21 CURRENT 2002-06-18 Active
ALAN JOHN WRIGHT BRANDED LIMITED Director 1992-03-02 CURRENT 1983-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Cancellation of shares. Statement of capital on 2023-10-30 GBP 7,417,414
2023-11-29Purchase of own shares
2023-10-0201/09/23 STATEMENT OF CAPITAL GBP 7924896
2023-10-0207/09/23 STATEMENT OF CAPITAL GBP 7932396
2023-10-02CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-2215/12/22 STATEMENT OF CAPITAL GBP 7873044
2023-01-0531/12/22 STATEMENT OF CAPITAL GBP 7867044
2023-01-05DIRECTOR APPOINTED MR RICHARD GEOFFREY SAYSELL
2022-11-1630/09/22 STATEMENT OF CAPITAL GBP 7748606
2022-11-1630/09/22 STATEMENT OF CAPITAL GBP 7748606
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-1301/08/22 STATEMENT OF CAPITAL GBP 7739015
2022-09-13SH0101/08/22 STATEMENT OF CAPITAL GBP 7739015
2022-07-01SH0130/06/22 STATEMENT OF CAPITAL GBP 7736132
2021-12-02SH0129/11/21 STATEMENT OF CAPITAL GBP 7587250
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-20SH0113/08/21 STATEMENT OF CAPITAL GBP 7573250
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25SH0130/04/21 STATEMENT OF CAPITAL GBP 7519785
2021-01-04SH0123/12/20 STATEMENT OF CAPITAL GBP 7448055
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-23SH0107/09/20 STATEMENT OF CAPITAL GBP 7410672
2020-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN STERN
2020-01-03SH0104/12/19 STATEMENT OF CAPITAL GBP 7400164
2019-12-05SH0111/11/19 STATEMENT OF CAPITAL GBP 7397664
2019-10-04SH0130/09/19 STATEMENT OF CAPITAL GBP 7384614
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-04-23SH0125/03/19 STATEMENT OF CAPITAL GBP 7359114
2019-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES JOHN WILLIAMS
2018-12-17SH0127/11/18 STATEMENT OF CAPITAL GBP 7346614
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 7339114
2018-07-11SH0131/05/18 STATEMENT OF CAPITAL GBP 7339114
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13AP01DIRECTOR APPOINTED MRS TRACY ELLEN SCUTT
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 7326247
2018-01-29SH0129/09/17 STATEMENT OF CAPITAL GBP 7326247
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 7293747
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-29SH0126/05/17 STATEMENT OF CAPITAL GBP 7286630
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SEYMOUR
2017-02-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN GILMORE
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 7184958
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-30SH0122/06/16 STATEMENT OF CAPITAL GBP 7179408
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOOKER
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYSELL
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-07SH0126/03/16 STATEMENT OF CAPITAL GBP 7011546
2016-04-04SH0130/10/15 STATEMENT OF CAPITAL GBP 6992438
2016-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 6980295
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 6980295
2015-05-21SH0115/03/15 STATEMENT OF CAPITAL GBP 6980295
2015-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 6779032
2014-10-09AR0109/09/14 FULL LIST
2014-07-04SH0103/06/14 STATEMENT OF CAPITAL GBP 6771889
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06AP01DIRECTOR APPOINTED MR KEVIN ALEXANDER MACKENZIE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER
2014-05-06SH0118/12/13 STATEMENT OF CAPITAL GBP 6706903
2014-01-20SH0118/12/13 STATEMENT OF CAPITAL GBP 6706903
2014-01-15SH0118/12/13 STATEMENT OF CAPITAL GBP 6598457
2013-09-24AR0109/09/13 FULL LIST
2013-08-20AUDAUDITOR'S RESIGNATION
2013-08-08AUDAUDITOR'S RESIGNATION
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAHN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD
2013-05-07SH0127/03/13 STATEMENT OF CAPITAL GBP 6553457
2013-05-07SH0110/01/13 STATEMENT OF CAPITAL GBP 6553457
2012-09-20AR0109/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WRIGHT / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTCLIFFE / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY SAYSELL / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS TICKLER ESSEX / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR M CHRISTOPHER CHARLES CAHN / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRUFORD / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BOOKER / 01/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ALEXANDER / 01/09/2012
2012-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-30AP01DIRECTOR APPOINTED RICHARD WILLIAM SEYMOUR
2012-04-30AP01DIRECTOR APPOINTED ANTHONY WILLIAM LUCAS
2012-04-30AP01DIRECTOR APPOINTED DAVID HILLARY POWELL
2012-04-30AP01DIRECTOR APPOINTED RICHARD CHARLES JOHN WILLIAMS
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-23AP03SECRETARY APPOINTED MR MATTHEW JOHN GILMORE
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 6 - 8 BRUNEL ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS
2011-10-07AP01DIRECTOR APPOINTED MR NIGEL DUNCAN STERN
2011-10-07AP01DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2011-09-15AR0109/09/11 FULL LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01SH0118/07/11 STATEMENT OF CAPITAL GBP 6548457
2011-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-25RES01ALTER ARTICLES 12/07/2011
2011-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-25SH0131/05/11 STATEMENT OF CAPITAL GBP 3653878
2011-07-25SH0127/05/11 STATEMENT OF CAPITAL GBP 4342466
2011-06-24SH0131/05/11 STATEMENT OF CAPITAL GBP 3653878
2011-06-24SH0112/05/11 STATEMENT OF CAPITAL GBP 3653878
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-07AR0109/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ALEXANDER / 09/09/2010
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17SH0106/04/10 STATEMENT OF CAPITAL GBP 3488729
2010-06-17SH0131/03/10 STATEMENT OF CAPITAL GBP 3488729
2009-12-24SH0127/11/09 STATEMENT OF CAPITAL GBP 3488729
2009-11-09SH0129/09/09 STATEMENT OF CAPITAL GBP 2952121
2009-10-09AR0109/09/09 FULL LIST
2009-09-29288aDIRECTOR APPOINTED MR ALAN WRIGHT
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BELL
2009-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY CHARLES ALEXANDER
2008-07-23288aDIRECTOR APPOINTED GARY ANTHONY BOOKER
2008-07-23288aDIRECTOR AND SECRETARY APPOINTED PAUL JAMES BRUFORD
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALEXANDER / 02/06/2008
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALEXANDER / 02/06/2008
2008-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-09SASHARES AGREEMENT OTC
2007-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-11-30CERTNMCOMPANY NAME CHANGED CHERRYBECK LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRITTLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRITTLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER SHARES 2011-08-31 Outstanding BARCLAYS BANK PLC
A CHARGE OVER SHARES 2011-08-31 Outstanding BARCLAYS BANK PLC
A CHARGE OVER SHARES 2011-08-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WRITTLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRITTLE HOLDINGS LIMITED
Trademarks
We have not found any records of WRITTLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRITTLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WRITTLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRITTLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRITTLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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