Wrenbury Heath
Nantwich
Cheshire
CW5 8EF
Secretary Name | William Harrison |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Cottage Wrenbury Heath Nantwich Cheshire CW5 8EF |
Director Name | Edward Alfred William Harrison |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Memorial Cottages Chapel Lane Willington Cheshire CW6 0PH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | bhtranslex.com |
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Registered Address | Mackenzie Goldberg Johnson Scope House Weston Road Crewe CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
1 at £1 | William Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £306,476 |
Cash | £313,203 |
Current Liabilities | £22,839 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Termination of appointment of Edward Harrison as a director (1 page) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 March 2010 | Director's details changed for Edward Alfred William Harrison on 12 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for William Harrison on 12 February 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 February 2009 | Return made up to 12/02/09; no change of members (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 March 2008 | Return made up to 12/02/08; full list of members (7 pages) |
31 August 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
12 February 2007 | Incorporation (16 pages) |