Company profile

DRON & WRIGHT (LONDON) LIMITED

dissolved • ltd • 18 St. Swithin's Lane, London, EC4N 8AD, England

Company no.02631722Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 02631722
Company Status: dissolved
Type: ltd
Date Of Creation: 1991-07-23
Registered Office: 18 St. Swithin's Lane, London, EC4N 8AD, England
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Accounts Submitted	17 Jul 2024	1 Year
Change of Company Status	17 Jul 2024	1 Year
Change of Date Of Cessation	17 Jul 2024	1 Year
CHAPMAN, Richard Gerald Appointed	16 Oct 2018	7 Years
GILBURT, Bernard Resigned	31 Dec 2011	14 Years
DARK, Steven Edward Appointed	24 May 2006	20 Years
WONNACOTT, Peter Resigned	24 May 2006	20 Years
GILBURT, Bernard Appointed	5 Jul 2002	23 Years
KEMSLEY, Michael Resigned	1 Nov 1993	32 Years
KEMSLEY, Michael Appointed	16 Aug 1991	34 Years
WONNACOTT, Peter Appointed	16 Aug 1991	34 Years
COMBINED SECRETARIAL SERVICES LIMITED Resigned	16 Aug 1991	34 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CHAPMAN, Richard Gerald	director	2018-10-16
DARK, Steven Edward	director	2006-05-24
SIMPSON, Andrew Casley	director	2012-01-01
SIMPSON, Andrew Casley	secretary	2012-01-01
GILBURT, Bernard	secretary	2006-05-24
GILBURT, Bernard	director	2002-07-05
WONNACOTT, Peter	secretary	2002-03-01
WONNACOTT, Peter	director	1991-08-16
WARRINER, James Christopher	director	1991-08-16
WIDNALL, Mark Andrew	secretary	2000-10-01
DRON & WRIGHT LIMITED	corporate-secretary	1993-11-01
KEMSLEY, Michael	director	1991-08-16

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Steve Dark	individual-person-with-significant-control	2016-04-06
Mr Richard Gerald Chapman	individual-person-with-significant-control	2018-10-16

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
CHAPMAN, Richard Gerald	director	3
DARK, Steven Edward	director	1
SIMPSON, Andrew Casley	director	0
SIMPSON, Andrew Casley	secretary	0
GILBURT, Bernard	secretary	1
WONNACOTT, Peter	secretary	2
WARRINER, James Christopher	director	1
DRON & WRIGHT LIMITED	corporate-secretary	0
KEMSLEY, Michael	director	12
COMBINED NOMINEES LIMITED	corporate-nominee-director	100

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