Introduction
Watch Company
W
WRIGHTWOOD INVESTMENTS LTD
WRIGHTWOOD INVESTMENTS LTD is an active company incorporated on 13 June 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WRIGHTWOOD INVESTMENTS LTD was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12669199
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
C/O Ty Derw Lime Tree Court, Cardiff Gate Business Park Cardiff, CF23 8AB,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOULEY, James Edward
ActiveLime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Secretary
Appointed 12 Aug 2025
BOULEY, James Edward
Lime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Secretary
12 Aug 2025
Active
BOULEY, Jim
ActiveLime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born July 1956
Director
Appointed 13 Jun 2020
BOULEY, Jim
Lime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born July 1956
Director
13 Jun 2020
Active
BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite
ActiveLime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born December 1957
Director
Appointed 13 Jun 2020
BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite
Lime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born December 1957
Director
13 Jun 2020
Active
ENGELHARDT, Henry Allan
ActiveLime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born January 1958
Director
Appointed 13 Jun 2020
ENGELHARDT, Henry Allan
Lime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born January 1958
Director
13 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Diane Marguerite Briere De L'Isle-Engelhardt
ActiveLime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Mrs Diane Marguerite Briere De L'Isle-Engelhardt
Lime Tree Court, Cardiff Gate Business Park, CardiffCF23 8AB
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021