Active
Company Information for WRITTLE LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
05030535
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WRITTLE LIMITED | |||
Legal Registered Office | |||
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |||
| |||
Previous Names | |||
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Company Number | 05030535 | |
---|---|---|
Company ID Number | 05030535 | |
Date formed | 2004-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 08:44:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WRITTLE CATERING LIMITED | RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU | Liquidation | Company formed on the 2011-09-23 | |
WRITTLE COLLEGE SERVICES LTD | WRITTLE UNIVERSITY COLLEGE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3RR | Active - Proposal to Strike off | Company formed on the 1997-11-14 | |
WRITTLE COMMUNITY ASSOCIATION | 12-14 REDWOOD DRIVE WRITTLE CHELMSFORD ESSEX CM1 3LY | Dissolved | Company formed on the 2007-09-13 | |
WRITTLE CONSTRUCTION LIMITED | FALCON HOUSE 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER | Dissolved | Company formed on the 2012-04-04 | |
WRITTLE CONSULTING LIMITED | FLAT 12 HODGE COURT BROOMFIELD ROAD CHELMSFORD UNITED KINGDOM CM1 1SD | Dissolved | Company formed on the 2016-03-21 | |
WRITTLE CONSTRUCTION LTD | ORCHARD HOUSE ROXWELL ROAD WRITTLE CHELMSFORD CM1 3SA | Active - Proposal to Strike off | Company formed on the 2021-08-11 | |
WRITTLE CONSTRUCTION LTD | 4 BRIDGE STREET CHELMSFORD ESSEX CM1 3EX | Active | Company formed on the 2023-09-20 | |
WRITTLE CONSTRUCTION GROUP LTD | 49 TOWER COTTAGES WEALD ROAD SOUTH WEALD BRENTWOOD CM14 5QJ | Active | Company formed on the 2023-09-28 | |
WRITTLE COLLEGE LIMITED | ANGLIA RUSKIN UNIVERSITY BISHOP HALL LANE CHELMSFORD ESSEX CM1 1SQ | Active | Company formed on the 2023-10-09 | |
WRITTLE CRICKET CENTRE LTD | THE OLD GRANGE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3WT | Active | Company formed on the 2017-08-29 | |
WRITTLE DEVELOPMENTS LTD | ORCHARD HOUSE ROXWELL ROAD WRITTLE CHELMSFORD CM1 3SA | Active - Proposal to Strike off | Company formed on the 2021-08-11 | |
WRITTLE DINING LTD | FINN ASSOCIATES TONG HALL TONG WEST YORKSHIRE BD4 0RR | Liquidation | Company formed on the 2017-01-19 | |
WRITTLE FARM MACHINERY LTD | DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA | Active | Company formed on the 2012-03-07 | |
WRITTLE FARM LIMITED | TOP BRANDOCKS FARM GREENBURY WAY WRITTLE CHELMSFORD CM1 3FE | Active | Company formed on the 2018-06-06 | |
WRITTLE FOREST LIMITED | REDINDYKE FARM IVY BARN LANE INGATESTONE ESSEX CM4 0PU | Active | Company formed on the 2006-06-19 | |
WRITTLE FOREST CONSULTANCY LTD | REDINDYKE FARM IVY BARN LANE INGATESTONE ESSEX CM4 0PU | Active | Company formed on the 2015-11-20 | |
WRITTLE GROUP LIMITED | TOP BRANDOCKS FARM GREENBURY WAY WRITTLE CHELMSFORD CM1 3FE | Active | Company formed on the 2018-06-06 | |
WRITTLE HAY AND STRAW LTD | 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET | Active | Company formed on the 2014-06-24 | |
WRITTLE HOLDINGS LIMITED | 30 PARK STREET LONDON SE1 9EQ | Active | Company formed on the 2004-09-09 | |
WRITTLE HOME IMPROVEMENTS LIMITED | WEST LEAS MASHBURY ROAD CHIGNAL ST JAMES CHELMSFORD ESSEX CM1 4TW | Active | Company formed on the 2016-01-28 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN GILMORE |
||
ROBERT THOMAS TICKLER ESSEX |
||
GRAEME RICHARD HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BRUFORD |
Company Secretary | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
HAL RICHARD GREENBERG |
Director | ||
BRIAN ST JEAN |
Director | ||
IAIN BARRIE JOHNSTON |
Director | ||
BRYAN GUY WILSHER |
Director | ||
DAVID RICHARD HOLLAND |
Director | ||
MARK STUART ADAMS |
Director | ||
JANE ELIZABETH LATHAM |
Director | ||
ALI GRAY |
Company Secretary | ||
MAGNUS LOFTSSON |
Director | ||
CHARLES WILSON HOULT |
Director | ||
EDWARD JAMES HARDY |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
LUKE OLIVER JOHNSON |
Director | ||
BEN JOHN REDMOND |
Director | ||
JANE ELIZABETH LATHAM |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2016-12-03 | CURRENT | 2013-01-16 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BEYOND COMMUNICATIONS LTD | Director | 2017-01-01 | CURRENT | 2006-03-13 | Active | |
20/20 LIMITED | Director | 2017-01-01 | CURRENT | 1988-03-31 | Active | |
BRANDED LIMITED | Director | 2017-01-01 | CURRENT | 1983-03-22 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2017-01-01 | CURRENT | 2010-03-22 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2016-06-22 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
BRANDED AGENCY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-18 | Active | |
MAGLABS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-06 | Active | |
MAGLABS (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
MAGNET HARLEQUIN LIMITED | Director | 2013-03-13 | CURRENT | 2006-03-27 | Active | |
CONNECT PRINT LTD | Director | 2012-07-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
WRITTLE PROPERTY LIMITED | Director | 2012-03-15 | CURRENT | 2011-04-21 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2004-09-09 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
CORBURY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Company name changed loewy group LIMITED\certificate issued on 03/04/23 | ||
Company name changed loewy group LIMITED\certificate issued on 03/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2013-10-15 | |
SH19 | Statement of capital on 2013-10-30 GBP 1,000 | |
CAP-SS | Solvency statement dated 15/10/13 | |
SH20 | Statement by directors | |
RES13 | CONSOLIDATION OF SHARES & REDUCTION OF SHARE PREMIUM ACCOUNT 15/10/2013 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Matthew John Gilmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BRUFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN | |
AR01 | 30/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 16/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR PAUL BRUFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 13993211.98 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ST JEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAL GREENBERG | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
AR01 | 30/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAL RICHARD GREENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT WHITEHORN | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 10104090.15 | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 10601806.80 | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 864733.00 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLLAND / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 31/12/2009 | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 1047366.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS | |
SH02 | SUB-DIVISION 18/12/09 | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ST JEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/10/08 GBP SI 49019@0.1=4901.9 GBP IC 648722.3/653624.2 | |
88(2) | AD 01/09/08 GBP SI 18182@0.1=1818.2 GBP IC 646904.1/648722.3 | |
88(2) | AD 27/08/08 GBP SI 194269@0.1=19426.9 GBP IC 627477.2/646904.1 | |
RES04 | GBP NC 1600002/1700002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LATHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALI GRAY | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR MAGNUS LOFTSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12TH SEPTEMBER 2005 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
WRITTLE LIMITED owns 7 domain names.
speedcommunications.co.uk loewydesign.co.uk loewygroup.co.uk prspeed.co.uk octobersun.co.uk speedcomms.co.uk loewygroup.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WRITTLE 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. |