Introduction
Watch Company
W
WRIGHTWAY TRADING LTD
WRIGHTWAY TRADING LTD is an active company incorporated on 24 June 2015 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 1 other business activity. WRIGHTWAY TRADING LTD was registered 10 years ago.(SIC: 69202, 78300)
Status
active
Active since 10 years ago
Company No
09655789
LTD Company
Age
10 Years
Incorporated 24 June 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
91 Wellington Street Luton, LU1 5AF,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 7 October 2016To: 6 June 2024
869 High Road London N12 8QA United Kingdom
From: 24 June 2015To: 7 October 2016
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CANNON, Elizabeth Mary Beatrice
ActiveLondonN21 3NA
Born July 1966
Director
Appointed 01 Jun 2017
CANNON, Elizabeth Mary Beatrice
LondonN21 3NA
Born July 1966
Director
01 Jun 2017
Active
BONURA, Emma Elizabeth
ResignedWhite Stubbs Lane, BayfordSG13 8PZ
Born August 1980
Director
Appointed 24 Jun 2015
Resigned 01 Jun 2017
BONURA, Emma Elizabeth
White Stubbs Lane, BayfordSG13 8PZ
Born August 1980
Director
24 Jun 2015
Resigned 01 Jun 2017
Resigned
COLEGATE-DAVIS, Danielle Lucy
ResignedWellington Street, LutonLU1 5AF
Born October 1992
Director
Appointed 23 Apr 2025
Resigned 27 Jul 2025
COLEGATE-DAVIS, Danielle Lucy
Wellington Street, LutonLU1 5AF
Born October 1992
Director
23 Apr 2025
Resigned 27 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Mary Beatrice Cannon
ActiveWellington Street, LutonLU1 5AF
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Mrs Elizabeth Mary Beatrice Cannon
Wellington Street, LutonLU1 5AF
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Active
Mr Luke Roger Dundas
Ceased27d High Street, WareSG12 9BA
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Ceased 06 Jun 2024
Mr Luke Roger Dundas
27d High Street, WareSG12 9BA
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2024
Ceased 06 Jun 2024
Ceased
Mr Karl Alan Wright
CeasedLondonN21 3NA
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2017
Ceased 08 Feb 2024
Mr Karl Alan Wright
LondonN21 3NA
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2017
Ceased 08 Feb 2024
Ceased
Miss Elizabeth Mary Beatrice Cannon
CeasedLondonN21 3NA
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 08 Feb 2024
Miss Elizabeth Mary Beatrice Cannon
LondonN21 3NA
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 08 Feb 2024
Ceased
Miss Emma Elizabeth Bonura
CeasedLondonN21 3NA
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Jun 2017
Miss Emma Elizabeth Bonura
LondonN21 3NA
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 23 Jun 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2018
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2017
24 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2017
7 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2016