Altrincham
WA14 1PH
Director Name | Mr David James Walker |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2018(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Greenfield Crescent Hoole Chester CH2 3NZ Wales |
Director Name | Prof Steven John Broomhead |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2019(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Warrington Borough Council Sankey Street Warrington WA1 1UH |
Director Name | Mrs Sarah Alexandra Mary Callander Beckett |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2019(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | Combermere Abbey Combermere Whitchurch SY13 4AJ Wales |
Director Name | Mr Mark Andrew Goldsmith |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2019(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 5 Mainwaring Drive Wilmslow SK9 2QD |
Director Name | Mr Trevor John Brocklebank |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mrs Tracey Fiona O'Keefe |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(17 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Jamie Ian Christon |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(17 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mrs Gemma Elizabeth Davies |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(17 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheshire West And Chester Council Civic Way Ellesmere Port CH65 0BE Wales |
Director Name | Mr Peter Malcolm Mearns |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(17 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Philip Christopher Cox |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2022(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Colin Neil Potts |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Michael John Cooksley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Tudor Cottage Onston Lane Cuddington Cheshire CW8 2TS |
Secretary Name | Benedict James Quirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Director Name | Mrs Sylvia Chaplin |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 February 2005) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Mulberry Cottage Croft Lane Knutsford Cheshire WA16 8QH |
Director Name | Mr Christopher Julian Brown |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Hollies Woolton Liverpool Merseyside L25 7AQ |
Director Name | Anne Bingham Holmes |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 January 2009) |
Role | Company Director |
Correspondence Address | 5 Crabtree Green Court Stoneyford Lane Northwich Cheshire CW8 2WN |
Director Name | Elizabeth Anne Child |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2005(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 05 January 2006) |
Role | Customer Service Manager |
Correspondence Address | 6 Barn Court Clutton Chester Cheshire CH3 9SB Wales |
Secretary Name | Robert Hezel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 August 2005) |
Role | Finance Director |
Correspondence Address | 28 Avon Gardens Cottam Preston Lancashire PR4 0NR |
Secretary Name | Karen Jane Balmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 February 2011) |
Role | Accountant |
Correspondence Address | Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT Wales |
Director Name | Mr Andrew John Gatcliffe |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 October 2012) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 8 Leyburn Close Whitefield Manchester Lancashire M45 7UE |
Director Name | Mr Dennis Dunn |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 August 2014) |
Role | University Pro Vice Chancellor |
Country of Residence | England |
Correspondence Address | Mmu Crewe Green Road Crewe Cheshire CW1 5DU |
Director Name | Mr Andrew George Farrall |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 March 2013(9 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Town Hall Sankey Street Warrington WA1 1UH |
Director Name | Mr Jamie Ian Christon |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2014(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House - Chester Zoo Caughall Road Upton Chester CH2 1LH Wales |
Director Name | Mr Adrian James Bull |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 January 2021) |
Role | External Relations Director |
Country of Residence | England |
Correspondence Address | Nnl - Chadwick House Warrington Road, Birchwood Pa Birchwood Warrington WA3 6AE |
Director Name | Mrs Rebecca Lea Burton |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 September 2017) |
Role | Assistant Director Operations |
Country of Residence | United Kingdom |
Correspondence Address | National Trust 18 High Street Altrincham Cheshire WA14 1PH |
Director Name | Mr Brian Michael Clarke |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2015(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 December 2017) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Miss Christine Ann Gaskell |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Edwin Paul Collis Christmas |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2016(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Director Name | Mrs Annette Jane Brown |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 March 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Park Royal Hotel Stretton Road Stretton Warrington WA4 4NS |
Director Name | Prof Teresa Anderson |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2017(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 January 2019) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Rupert William Neild Collis |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 April 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Director Name | Cllr Rachel Anne Bailey |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 September 2018(14 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 July 2019) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Westfields Middlewich Road Sandbach CW11 1HZ |
Director Name | Mr Ian James Brooks |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2022(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 2024) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
Secretary Name | Aarco Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2004(7 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 June 2005) |
Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Website | cwtb.org |
---|---|
Telephone | 01244 405600 |
Telephone region | Chester |
Registered Address | Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Chester Castle |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,006,875 |
Gross Profit | £943,740 |
Net Worth | £123,857 |
Cash | £231,898 |
Current Liabilities | £584,228 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 23 March 2025 (10 months, 2 weeks from now) |
3 April 2024 | Termination of appointment of David James Walker as a director on 31 March 2024 (1 page) |
---|---|
11 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
15 December 2023 | Termination of appointment of Tracey Fiona O'keefe as a director on 14 December 2023 (1 page) |
1 November 2023 | Appointment of Mr Colin Neil Potts as a director on 31 October 2023 (2 pages) |
12 September 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
28 July 2023 | Termination of appointment of Robert David Mckay as a director on 27 July 2023 (1 page) |
9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
9 February 2023 | Termination of appointment of Joseph Manning as a director on 9 February 2023 (1 page) |
9 February 2023 | Termination of appointment of Andrew Paul Lyon as a director on 1 February 2023 (1 page) |
22 December 2022 | Appointment of Mr Philip Christopher Cox as a director on 22 December 2022 (2 pages) |
22 December 2022 | Appointment of Mr Ian James Brooks as a director on 22 December 2022 (2 pages) |
13 September 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
15 March 2022 | Appointment of Mr Joseph Manning as a director on 14 March 2022 (2 pages) |
10 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
11 September 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
28 April 2021 | Termination of appointment of Rupert William Neild Collis as a director on 28 April 2021 (1 page) |
14 April 2021 | Appointment of Mrs Gemma Elizabeth Davies as a director on 1 April 2021 (2 pages) |
7 April 2021 | Appointment of Mr Peter Malcolm Mearns as a director on 1 April 2021 (2 pages) |
7 April 2021 | Appointment of Mr Jamie Ian Christon as a director on 1 April 2021 (2 pages) |
7 April 2021 | Appointment of Mr Robert David Mckay as a director on 1 April 2021 (2 pages) |
7 April 2021 | Appointment of Mrs Tracey Fiona O'keefe as a director on 1 April 2021 (2 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
28 January 2021 | Termination of appointment of Adrian James Bull as a director on 27 January 2021 (1 page) |
14 December 2020 | Termination of appointment of Angela Robinson as a director on 14 December 2020 (1 page) |
4 December 2020 | Appointment of Mr Trevor John Brocklebank as a director on 3 December 2020 (2 pages) |
20 August 2020 | Accounts for a small company made up to 31 March 2020 (6 pages) |
15 June 2020 | Termination of appointment of Amanda Jane Newman as a director on 15 June 2020 (1 page) |
6 May 2020 | Termination of appointment of Lisa Marion Harris as a director on 6 May 2020 (1 page) |
2 April 2020 | Termination of appointment of Christine Ann Gaskell as a director on 31 March 2020 (1 page) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
2 December 2019 | Termination of appointment of Mark Andrew Livesey as a director on 30 November 2019 (1 page) |
2 December 2019 | Cessation of Mark Andrew Livesey as a person with significant control on 30 November 2019 (1 page) |
26 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
15 October 2019 | Termination of appointment of James William Lawton-Hill as a director on 15 October 2019 (1 page) |
6 August 2019 | Notification of Cheshire & Warrington Local Enterprise Partnership as a person with significant control on 1 August 2019 (2 pages) |
26 July 2019 | Termination of appointment of Rachel Anne Bailey as a director on 26 July 2019 (1 page) |
26 July 2019 | Appointment of Mr James William Lawton-Hill as a director on 26 July 2019 (2 pages) |
26 July 2019 | Appointment of Mr Mark Andrew Goldsmith as a director on 26 July 2019 (2 pages) |
16 July 2019 | Resolutions
|
16 July 2019 | Appointment of Mrs Sarah Alexandra Mary Callander Beckett as a director on 8 July 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
8 March 2019 | Termination of appointment of Annette Jane Brown as a director on 8 March 2019 (1 page) |
25 January 2019 | Termination of appointment of Teresa Anderson as a director on 25 January 2019 (1 page) |
2 January 2019 | Appointment of Professor Steven John Broomhead as a director on 2 January 2019 (2 pages) |
2 January 2019 | Termination of appointment of Andrew George Farrall as a director on 2 January 2019 (1 page) |
27 November 2018 | Appointment of Mrs Lisa Marion Harris as a director on 27 November 2018 (2 pages) |
16 November 2018 | Cessation of Katrina Kerr as a person with significant control on 16 November 2018 (1 page) |
16 November 2018 | Termination of appointment of Katrina Kerr Michel as a director on 16 November 2018 (1 page) |
16 November 2018 | Notification of Mark Andrew Livesey as a person with significant control on 16 November 2018 (2 pages) |
16 November 2018 | Appointment of Mr Mark Andrew Livesey as a director on 16 November 2018 (2 pages) |
15 November 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
13 November 2018 | Termination of appointment of Clive Peter Sykes as a director on 9 November 2018 (1 page) |
8 October 2018 | Appointment of Mrs Amanda Jane Newman as a director on 8 October 2018 (2 pages) |
6 September 2018 | Appointment of Councillor Rachel Anne Bailey as a director on 6 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Elyn Jane Rigby as a director on 1 September 2018 (1 page) |
31 August 2018 | Appointment of Mr David James Walker as a director on 31 August 2018 (2 pages) |
10 August 2018 | Termination of appointment of Benjamin Richard Dennis Powell as a director on 9 August 2018 (1 page) |
20 July 2018 | Termination of appointment of Leslie Walter Gilbert as a director on 19 July 2018 (1 page) |
13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
3 January 2018 | Appointment of Mr Benjamin Richard Dennis Powell as a director on 3 January 2018 (2 pages) |
3 January 2018 | Appointment of Mrs Eleanor Anne Underhill as a director on 3 January 2018 (2 pages) |
13 December 2017 | Termination of appointment of Brian Michael Clarke as a director on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Brian Michael Clarke as a director on 13 December 2017 (1 page) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
8 November 2017 | Termination of appointment of Jonathan Walter Slater as a director on 7 November 2017 (1 page) |
8 November 2017 | Termination of appointment of Jonathan Walter Slater as a director on 7 November 2017 (1 page) |
6 September 2017 | Termination of appointment of Rebecca Lea Burton as a director on 6 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Rebecca Lea Burton as a director on 6 September 2017 (1 page) |
20 July 2017 | Registered office address changed from Hq, 58 Nicholas Street Chester CH1 2NP England to Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL on 20 July 2017 (1 page) |
20 July 2017 | Registered office address changed from Hq, 58 Nicholas Street Chester CH1 2NP England to Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL on 20 July 2017 (1 page) |
19 June 2017 | Termination of appointment of Roger Alan Gorham as a director on 16 June 2017 (1 page) |
19 June 2017 | Termination of appointment of Roger Alan Gorham as a director on 16 June 2017 (1 page) |
8 June 2017 | Appointment of Mr Rupert William Neild Collis as a director on 8 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr Rupert William Neild Collis as a director on 8 June 2017 (2 pages) |
16 May 2017 | Appointment of Professor Teresa Anderson as a director on 4 May 2017 (2 pages) |
16 May 2017 | Appointment of Professor Teresa Anderson as a director on 4 May 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
25 January 2017 | Termination of appointment of Edwin Paul Collis Christmas as a director on 22 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Edwin Paul Collis Christmas as a director on 22 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Jamie Ian Christon as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Jamie Ian Christon as a director on 31 December 2016 (1 page) |
22 December 2016 | Appointment of Dr Andrew Paul Lyon as a director on 22 December 2016 (2 pages) |
22 December 2016 | Appointment of Dr Andrew Paul Lyon as a director on 22 December 2016 (2 pages) |
5 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
5 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
22 September 2016 | Director's details changed for Ms Katrina Kerr Michel on 12 September 2016 (2 pages) |
22 September 2016 | Director's details changed for Ms Katrina Kerr Michel on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mrs Elyn Jane Rigby on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Ms Katrina Kerr Michel on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Clive Peter Sykes on 20 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Clive Peter Sykes on 20 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Clive Peter Sykes on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Ms Katrina Kerr Michel on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Miss Christine Ann Gaskell on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Roger Alan Gorham on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mrs Elyn Jane Rigby on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Miss Christine Ann Gaskell on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Roger Alan Gorham on 12 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Clive Peter Sykes on 12 September 2016 (2 pages) |
25 July 2016 | Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Hq, 58 Nicholas Street Chester CH1 2NP on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Hq, 58 Nicholas Street Chester CH1 2NP on 25 July 2016 (1 page) |
26 May 2016 | Appointment of Mrs Annette Jane Brown as a director on 25 May 2016 (2 pages) |
26 May 2016 | Appointment of Mrs Annette Jane Brown as a director on 25 May 2016 (2 pages) |
11 March 2016 | Annual return made up to 9 March 2016 no member list (15 pages) |
11 March 2016 | Annual return made up to 9 March 2016 no member list (15 pages) |
10 March 2016 | Appointment of Mr Edwin Paul Collis Christmas as a director on 10 February 2016 (2 pages) |
10 March 2016 | Appointment of Mr Edwin Paul Collis Christmas as a director on 10 February 2016 (2 pages) |
30 October 2015 | Appointment of Miss Christine Ann Gaskell as a director on 30 October 2015 (2 pages) |
30 October 2015 | Appointment of Miss Christine Ann Gaskell as a director on 30 October 2015 (2 pages) |
29 October 2015 | Appointment of Mr Clive Peter Sykes as a director on 29 October 2015 (2 pages) |
29 October 2015 | Appointment of Mr Clive Peter Sykes as a director on 29 October 2015 (2 pages) |
20 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
20 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
13 August 2015 | Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page) |
13 August 2015 | Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page) |
13 August 2015 | Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page) |
3 August 2015 | Appointment of Councillor Brian Michael Clarke as a director on 3 August 2015 (2 pages) |
3 August 2015 | Appointment of Councillor Brian Michael Clarke as a director on 3 August 2015 (2 pages) |
3 August 2015 | Appointment of Mr Leslie Walter Gilbert as a director on 3 August 2015 (2 pages) |
3 August 2015 | Appointment of Mr Leslie Walter Gilbert as a director on 3 August 2015 (2 pages) |
3 August 2015 | Appointment of Councillor Brian Michael Clarke as a director on 3 August 2015 (2 pages) |
3 August 2015 | Appointment of Mr Leslie Walter Gilbert as a director on 3 August 2015 (2 pages) |
12 June 2015 | Termination of appointment of Stuart Parker as a director on 12 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Stuart Parker as a director on 12 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Peter Graham Groves as a director on 12 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Peter Graham Groves as a director on 12 June 2015 (1 page) |
9 March 2015 | Annual return made up to 9 March 2015 no member list (13 pages) |
9 March 2015 | Annual return made up to 9 March 2015 no member list (13 pages) |
9 March 2015 | Annual return made up to 9 March 2015 no member list (13 pages) |
22 December 2014 | Appointment of Mrs Rebecca Lea Burton as a director on 22 December 2014 (2 pages) |
22 December 2014 | Appointment of Mrs Rebecca Lea Burton as a director on 22 December 2014 (2 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
1 September 2014 | Termination of appointment of Dennis Dunn as a director on 30 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Dennis Dunn as a director on 30 August 2014 (1 page) |
6 June 2014 | Appointment of Mr Adrian James Bull as a director (2 pages) |
6 June 2014 | Appointment of Mr Adrian James Bull as a director (2 pages) |
10 March 2014 | Annual return made up to 9 March 2014 no member list (12 pages) |
10 March 2014 | Annual return made up to 9 March 2014 no member list (12 pages) |
10 March 2014 | Annual return made up to 9 March 2014 no member list (12 pages) |
3 February 2014 | Appointment of Mrs Elyn Jane Rigby as a director (2 pages) |
3 February 2014 | Appointment of Mrs Elyn Jane Rigby as a director (2 pages) |
24 January 2014 | Appointment of Mr Jamie Ian Christon as a director (2 pages) |
24 January 2014 | Appointment of Mr Jamie Ian Christon as a director (2 pages) |
10 January 2014 | Termination of appointment of John Greaves as a director (1 page) |
10 January 2014 | Termination of appointment of John Greaves as a director (1 page) |
15 November 2013 | Termination of appointment of Bernice Law as a director (1 page) |
15 November 2013 | Termination of appointment of Bernice Law as a director (1 page) |
29 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
29 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
27 June 2013 | Appointment of Mr Peter Graham Groves as a director (2 pages) |
27 June 2013 | Appointment of Mr Peter Graham Groves as a director (2 pages) |
7 June 2013 | Termination of appointment of William Macrae as a director (1 page) |
7 June 2013 | Termination of appointment of William Macrae as a director (1 page) |
26 March 2013 | Appointment of Mr Andrew George Farrall as a director (2 pages) |
26 March 2013 | Appointment of Mr Andrew George Farrall as a director (2 pages) |
25 March 2013 | Termination of appointment of Peter Taylor as a director (1 page) |
25 March 2013 | Termination of appointment of Peter Taylor as a director (1 page) |
13 March 2013 | Annual return made up to 9 March 2013 no member list (12 pages) |
13 March 2013 | Annual return made up to 9 March 2013 no member list (12 pages) |
13 March 2013 | Annual return made up to 9 March 2013 no member list (12 pages) |
25 January 2013 | Appointment of Katrina Kerr Michel as a director (3 pages) |
25 January 2013 | Appointment of Katrina Kerr Michel as a director (3 pages) |
9 January 2013 | Termination of appointment of Christopher Brown as a director (2 pages) |
9 January 2013 | Termination of appointment of Christopher Brown as a director (2 pages) |
2 January 2013 | Termination of appointment of Christopher Brown as a director (1 page) |
2 January 2013 | Termination of appointment of Christopher Brown as a director (1 page) |
17 December 2012 | Appointment of John Greaves as a director (3 pages) |
17 December 2012 | Appointment of John Greaves as a director (3 pages) |
11 October 2012 | Termination of appointment of Andrew Gatcliffe as a director (2 pages) |
11 October 2012 | Termination of appointment of Andrew Gatcliffe as a director (2 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
12 March 2012 | Annual return made up to 9 March 2012 no member list (12 pages) |
12 March 2012 | Annual return made up to 9 March 2012 no member list (12 pages) |
12 March 2012 | Annual return made up to 9 March 2012 no member list (12 pages) |
6 October 2011 | Appointment of Angela Robinson as a director (3 pages) |
6 October 2011 | Appointment of Angela Robinson as a director (3 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
14 July 2011 | Appointment of William Jamie Macrae as a director (3 pages) |
14 July 2011 | Appointment of William Jamie Macrae as a director (3 pages) |
7 July 2011 | Appointment of Roger Alan Gorham as a director (3 pages) |
7 July 2011 | Appointment of Roger Alan Gorham as a director (3 pages) |
7 June 2011 | Termination of appointment of Richard Short as a director (3 pages) |
7 June 2011 | Appointment of Cllr Stuart Parker as a director (3 pages) |
7 June 2011 | Appointment of Dennis Dunn as a director (4 pages) |
7 June 2011 | Termination of appointment of George Walton as a director (3 pages) |
7 June 2011 | Appointment of Cllr Stuart Parker as a director (3 pages) |
7 June 2011 | Termination of appointment of George Walton as a director (3 pages) |
7 June 2011 | Appointment of Dennis Dunn as a director (4 pages) |
7 June 2011 | Termination of appointment of Richard Short as a director (3 pages) |
11 April 2011 | Change of name notice (1 page) |
11 April 2011 | Company name changed cheshire & warrington tourism board\certificate issued on 11/04/11
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11 April 2011 | NE01 form (1 page) |
11 April 2011 | Company name changed cheshire & warrington tourism board\certificate issued on 11/04/11
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11 April 2011 | NE01 form (1 page) |
11 April 2011 | Change of name notice (1 page) |
16 March 2011 | Annual return made up to 9 March 2011 no member list (9 pages) |
16 March 2011 | Termination of appointment of Karen Balmer as a secretary (1 page) |
16 March 2011 | Annual return made up to 9 March 2011 no member list (9 pages) |
16 March 2011 | Termination of appointment of Karen Balmer as a secretary (1 page) |
16 March 2011 | Annual return made up to 9 March 2011 no member list (9 pages) |
25 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
25 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
15 September 2010 | Termination of appointment of Charles Hardy as a director (2 pages) |
15 September 2010 | Termination of appointment of Charles Hardy as a director (2 pages) |
6 April 2010 | Director's details changed for Mrs Bernice Elizabeth Law on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs Bernice Elizabeth Law on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Cllr George Mitchell Walton on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
6 April 2010 | Director's details changed for Richard Terence Short on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Charles Robert Hardy on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Richard Terence Short on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Edward Scott Pysden on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Edward Scott Pysden on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Edward Scott Pysden on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Peter David Taylor on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs Bernice Elizabeth Law on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
6 April 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
6 April 2010 | Director's details changed for Richard Terence Short on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Charles Robert Hardy on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Cllr George Mitchell Walton on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Charles Robert Hardy on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Peter David Taylor on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Peter David Taylor on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Cllr George Mitchell Walton on 6 April 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Karen Jane Balmer on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Karen Jane Balmer on 23 March 2010 (1 page) |
30 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
5 January 2010 | Termination of appointment of Michael Cooksley as a director (2 pages) |
5 January 2010 | Termination of appointment of Michael Cooksley as a director (2 pages) |
4 September 2009 | Director appointed edward pysden (2 pages) |
4 September 2009 | Director appointed edward pysden (2 pages) |
2 July 2009 | Appointment terminated director philip martin (1 page) |
2 July 2009 | Appointment terminated director philip martin (1 page) |
29 April 2009 | Director appointed cllr george mitchell walton (2 pages) |
29 April 2009 | Director appointed richard terence short (2 pages) |
29 April 2009 | Director appointed cllr george mitchell walton (2 pages) |
29 April 2009 | Director appointed richard terence short (2 pages) |
14 April 2009 | Director's change of particulars / michael cooksley / 07/04/2009 (1 page) |
14 April 2009 | Director's change of particulars / michael cooksley / 07/04/2009 (1 page) |
7 April 2009 | Appointment terminated director stuart parker (1 page) |
7 April 2009 | Appointment terminated director stuart parker (1 page) |
6 April 2009 | Annual return made up to 09/03/09 (5 pages) |
6 April 2009 | Annual return made up to 09/03/09 (5 pages) |
2 April 2009 | Appointment terminated director barrie hardern (1 page) |
2 April 2009 | Appointment terminated director david topping (1 page) |
2 April 2009 | Appointment terminated director david topping (1 page) |
2 April 2009 | Appointment terminated director barrie hardern (1 page) |
18 February 2009 | Appointment terminated director anne bingham holmes (1 page) |
18 February 2009 | Appointment terminated director anne bingham holmes (1 page) |
16 February 2009 | Appointment terminated director sharon leeson (1 page) |
16 February 2009 | Appointment terminated director sharon leeson (1 page) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
25 November 2008 | Director appointed andrew john gatcliffe (2 pages) |
25 November 2008 | Director appointed andrew john gatcliffe (2 pages) |
9 October 2008 | Appointment terminated director tahera khalid (1 page) |
9 October 2008 | Appointment terminated director tahera khalid (1 page) |
26 August 2008 | Secretary's change of particulars / karen balmer / 16/05/2008 (1 page) |
26 August 2008 | Secretary's change of particulars / karen balmer / 16/05/2008 (1 page) |
11 July 2008 | Director appointed stuart parker (2 pages) |
11 July 2008 | Director appointed stuart parker (2 pages) |
30 June 2008 | Appointment terminated director mike jones (1 page) |
30 June 2008 | Appointment terminated director mike jones (1 page) |
16 April 2008 | Resolutions
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16 April 2008 | Resolutions
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8 April 2008 | Annual return made up to 09/03/08 (6 pages) |
8 April 2008 | Director's change of particulars / david topping / 09/03/2008 (1 page) |
8 April 2008 | Annual return made up to 09/03/08 (6 pages) |
8 April 2008 | Director's change of particulars / david topping / 09/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / michael cooksley / 09/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / michael cooksley / 09/03/2008 (1 page) |
26 March 2008 | Appointment terminated director carsten kressel (1 page) |
26 March 2008 | Director appointed peter david taylor (2 pages) |
26 March 2008 | Director appointed peter david taylor (2 pages) |
26 March 2008 | Appointment terminated director carsten kressel (1 page) |
18 March 2008 | Appointment terminated director martin lee (1 page) |
18 March 2008 | Appointment terminated director martin lee (1 page) |
11 March 2008 | Director appointed bernice elizabeth law (2 pages) |
11 March 2008 | Director appointed bernice elizabeth law (2 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
16 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | New secretary appointed (2 pages) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | New secretary appointed (2 pages) |
13 April 2007 | Annual return made up to 09/03/07
|
13 April 2007 | Annual return made up to 09/03/07
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25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: grosvenor park lodge grosvenor park road chester cheshire CH1 1QQ (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: grosvenor park lodge grosvenor park road chester cheshire CH1 1QQ (1 page) |
6 April 2006 | Annual return made up to 09/03/06
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6 April 2006 | Annual return made up to 09/03/06
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29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
26 September 2005 | New secretary appointed (2 pages) |
26 September 2005 | New secretary appointed (2 pages) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Secretary resigned (1 page) |
25 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
25 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
21 June 2005 | Location of register of members (1 page) |
21 June 2005 | Location of register of members (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Annual return made up to 09/03/05 (10 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Annual return made up to 09/03/05 (10 pages) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
14 March 2005 | Location of register of members (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Location of register of members (1 page) |
14 March 2005 | Director resigned (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: grosvenor court (CHE16.5) foregate street chester cheshire CH1 1HG (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: grosvenor court (CHE16.5) foregate street chester cheshire CH1 1HG (1 page) |
5 November 2004 | New secretary appointed (1 page) |
5 November 2004 | New secretary appointed (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Secretary resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
30 September 2004 | Resolutions
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30 September 2004 | Resolutions
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23 September 2004 | Company name changed cheshire and warrington tourism partnership\certificate issued on 23/09/04 (2 pages) |
23 September 2004 | Company name changed cheshire and warrington tourism partnership\certificate issued on 23/09/04 (2 pages) |
21 September 2004 | Director's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
29 June 2004 | Resolutions
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29 June 2004 | Memorandum and Articles of Association (10 pages) |
29 June 2004 | Memorandum and Articles of Association (10 pages) |
29 June 2004 | Resolutions
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20 May 2004 | Resolutions
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20 May 2004 | Resolutions
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20 May 2004 | Memorandum and Articles of Association (10 pages) |
20 May 2004 | Memorandum and Articles of Association (10 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (1 page) |
25 March 2004 | New director appointed (1 page) |
9 March 2004 | Incorporation (20 pages) |
9 March 2004 | Incorporation (20 pages) |