Company information:
Corstorphine + Wright Holdings Limited (No: 11861043)
Address: BROOK HALL, BROOK STREET, WARWICK, CV34 4BL, ENGLAND
Status: Active
Incorporated: 03-May-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: JEFFREY ROBIN DOWNES ( DOB: Jan-1954 From: Jun-2019 )
Current Director: GATELEY INCORPORATIONS LIMITED ( From: Mar-2019 )
Current Director: CHRISTOPHER HARPER ( DOB: Feb-1963 From: Jan-2020 )
Current Director: SIMON STUART JONES ( DOB: Feb-1974 From: Jun-2019 )
Current Director: MICHAEL JOHN LAMPARD ( DOB: Jan-1967 From: Jun-2019 )
Current Director: BEN ROUND ( DOB: Mar-1980 From: Jul-2019 )
Current Director: BEN ROUND ( DOB: Mar-1980 From: Jul-2019 )
Current Director: PAUL HENRY TURNER ( From: Jun-2019 )
Current Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Mar-2019 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Mar-2019 To: Jun-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Mar-2019 To: Jun-2019 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2019 To: Jun-2019 )
Persons of Significant Control:
Corstorphine + Wright Employee Benefit Trust, Brook Hall Brook Street, Warwick, CV34 4BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-02-24, Ceased: 2021-02-24)
Cwdg Ltd, Brook Hall Brook Street, Warwick, CV34 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-05, Ceased: 2019-06-28)
Corstorphine + Wright Ebt Trustee Limited, Brook Hall Brook Street, Warwick, CV34 4BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-28, Ceased: 2021-02-23)
Mr Stephen Barnett, Brook Hall Brook Street, Warwick, CV34 4BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-02-24, Ceased: 2021-06-30)