Wright Brothers (kittyhawk) Limited

General information

Name:

Wright Brothers (kittyhawk) Ltd

Office Address:

The Peasant 240 St John Street EC1V 4PH Farringdon London

Number: 04025894

Incorporation date: 2000-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wright Brothers (kittyhawk) Limited has been in the United Kingdom for twenty four years. Registered under the number 04025894 in the year 2000, it is based at The Peasant, Farringdon London EC1V 4PH. Since 2000-12-15 Wright Brothers (kittyhawk) Limited is no longer under the name Zincthree. The enterprise's declared SIC number is 56101 : Licensed restaurants. 31st March 2022 is the last time when company accounts were filed.

We have a number of three directors leading this particular company at the moment, specifically Katherine G., Patrick W. and Gregory W. who have been utilizing the directors responsibilities since 2001-07-17. To find professional help with legal documentation, this particular company has been utilizing the skills of Maria A. as a secretary since November 2000.

The companies with significant control over this firm are as follows: Stonecourt Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John Street, EC1V 4PH and was registered as a PSC under the reg no 00478089.

  • Previous company's names
  • Wright Brothers (kittyhawk) Limited 2000-12-15
  • Zincthree Limited 2000-07-03

Financial data based on annual reports

Company staff

Katherine G.

Role: Director

Appointed: 17 July 2001

Latest update: 25 January 2024

Patrick W.

Role: Director

Appointed: 23 November 2000

Latest update: 25 January 2024

Maria A.

Role: Secretary

Appointed: 23 November 2000

Latest update: 25 January 2024

Gregory W.

Role: Director

Appointed: 23 November 2000

Latest update: 25 January 2024

People with significant control

Stonecourt Investments Limited
Address: 240 St. John Street, London, EC1V 4PH, England
Legal authority English Law
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 00478089
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory W.
Notified on 1 July 2016
Ceased on 1 February 2023
Nature of control:
right to manage directors
Patrick W.
Notified on 1 July 2016
Ceased on 1 February 2023
Nature of control:
right to manage directors
Katherine G.
Notified on 1 July 2016
Ceased on 1 February 2023
Nature of control:
right to manage directors
Alan W.
Notified on 1 July 2016
Ceased on 23 March 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
23
Company Age

Similar companies nearby

Closest companies