Wright Brothers (Kittyhawk) Limited (reg no 04025894) is a private limited company legally formed on 2000-07-03. The business is situated at The Peasant, 240 St John Street, Farringdon London EC1V 4PH. Changed on 2000-12-15, the previous name this company utilized was Zincthree Limited. Wright Brothers (Kittyhawk) Limited is operating under SIC code: 56101 - "licensed restaurants", SIC code: 56302 - "public houses and bars".

Company details

Name Wright Brothers (kittyhawk) Limited
Number 04025894
Date of Incorporation: 2000-07-03
End of financial year: 31 March
Address: The Peasant, 240 St John Street, Farringdon London, EC1V 4PH
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars

As for the 3 directors that can be found in this particular firm, we can name: Katherine G. (in the company from 17 July 2001), Patrick W. (appointment date: 23 November 2000), Gregory W. (appointed on 23 November 2000). 1 secretary is also there: Maria A. (appointed on 23 November 2000). The Companies House lists 5 persons of significant control, namely: Stonecourt Investments Limited can be reached at St. John Street, EC1V 4PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 154,560 182,384 153,115 201,080 187,882 160,226 162,933 218,659 154,149 48,200 78,828 11,859
Total Assets Less Current Liabilities -46,362 -44,296 -50,774 -35,357 7,594 -8,497 -30,053 -25,428 -59,331 -158,994 28,814 -126,308
Fixed Assets 170,977 161,490 151,974 146,487 141,488 160,479 142,988 134,412 120,241 106,889 - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -46,362 -44,296 -50,774 -35,357 -1,335 - - - - - - -
Tangible Fixed Assets 170,977 161,490 151,974 146,487 141,488 - - - - - - -

People with significant control

Stonecourt Investments Limited
1 February 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregory W.
1 July 2016 - 1 February 2023
Nature of control: right to appoint and remove directors
Patrick W.
1 July 2016 - 1 February 2023
Nature of control: right to appoint and remove directors
Katherine G.
1 July 2016 - 1 February 2023
Nature of control: right to appoint and remove directors
Alan W.
1 July 2016 - 23 March 2021
Nature of control: right to appoint and remove directors

Filings

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