Menna Overview
Here’s a quick overview of WRIGHTWOOD INVESTMENTS LTD 👀 — a Cardiff based business that started in 2020.
WRIGHTWOOD INVESTMENTS LTD
- Company statusactive
- Company No12669199
- Age6 years 5 months Incorporated 13 June 2020
- Officers4
Address
C/O Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
WRIGHTWOOD INVESTMENTS LTD is an active company incorporated on 13 June 2020 and based in Cardiff, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 22 Jun 2026
Capital Return Purchase Own Shares
6 Months Ago on 05 May 2026
Resolution
6 Months Ago on 02 May 2026
Capital Return Purchase Own Shares
8 Months Ago on 05 Mar 2026
Capital Cancellation Shares
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Capital Allotment Shares
1 Year Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Apr 2021
Incorporation Company
6 Years Ago on 13 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULEY, James Edward | secretary | 12 Aug 2025 | |
| BOULEY, James Edward | director | Jul 1956 | 13 Jun 2020 |
| BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite | director | Dec 1957 | 13 Jun 2020 |
| ENGELHARDT, Henry Allan | director | Jan 1958 | 13 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Diane Marguerite Briere De L'Isle-Engelhardt | Dec 1957 | 13 Jun 2020 |
Related Companies
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BOULEY, James Edward are mutual persons.
BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
ENGELHARDT, Henry Allan are mutual persons.
MOONDANCE FOUNDATION
BRIERE DE L'ISLE-ENGELHARDT, Diane Marguerite, ENGELHARDT, Henry Allan are mutual persons.
THE WELSH RUGBY UNION LIMITED
ENGELHARDT, Henry Allan are mutual persons.
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Menna Overview
Here’s a quick overview of WRIGHTWOOD INVESTMENTS LTD 👀 — a Cardiff based business that started in 2020.