Well Polished (Franchising) Limited

Company Name	Well Polished (Franchising) Limited
Company Status	Active
Company Number	06269553
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael James Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Mrs Jeanette Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Willow House, Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Secretary Name	Mr Michael Campbell
Status	Current
Appointed	31 August 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit B2 Willow House, Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Miss Janine Elisha Campbell
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit B2 Willow House, Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	David Charles Venables
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30ashrewsbury Road West Kirby Wirral CH48 0QY Wales

Director Name	Mrs Sandra Jane Venables
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30a Shrewsbury Road West Kirby Merseyside CH48 0QY Wales

Secretary Name	David Charles Venables
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30ashrewsbury Road West Kirby Wirral CH48 0QY Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	well-polished.com
Telephone	0151 6015611
Telephone region	Liverpool

Location

Registered Address	Unit B2 Willow House, Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

4 at £1	Michael James Campbell 40.00% Ordinary
3 at £1	David Charles Venables 30.00% Ordinary
3 at £1	Sandra Jane Venables 30.00% Ordinary

Financials

Year	2014
Net Worth	-£227,457
Cash	£1,159
Current Liabilities	£14,680

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

22 January 2024	Registered office address changed from Unit B2, Willow House, Oaklands Office Park Unit B2, Willow House, Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ England to Unit B2 Willow House, Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 22 January 2024 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 August 2022	Appointment of Miss Janine Elisha Campbell as a director on 1 August 2022 (2 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
4 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Sandra Jane Venables as a director on 30 September 2019 (1 page)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 December 2017	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ to Unit B2, Willow House, Oaklands Office Park Unit B2, Willow House, Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ to Unit B2, Willow House, Oaklands Office Park Unit B2, Willow House, Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ on 15 December 2017 (1 page)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016	Termination of appointment of David Charles Venables as a secretary on 31 August 2015 (1 page)
8 June 2016	Appointment of Mr Michael Campbell as a secretary on 31 August 2015 (2 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (6 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (6 pages)
8 June 2016	Termination of appointment of David Charles Venables as a director on 31 August 2015 (1 page)
8 June 2016	Appointment of Mr Michael Campbell as a secretary (2 pages)
8 June 2016	Appointment of Mr Michael Campbell as a secretary (2 pages)
8 June 2016	Termination of appointment of David Charles Venables as a director on 31 August 2015 (1 page)
8 June 2016	Termination of appointment of David Charles Venables as a secretary on 31 August 2015 (1 page)
8 June 2016	Appointment of Mrs Jeanette Campbell as a director on 31 August 2015 (2 pages)
8 June 2016	Appointment of Mrs Jeanette Campbell as a director on 31 August 2015 (2 pages)
8 June 2016	Appointment of Mr Michael Campbell as a secretary on 31 August 2015 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
20 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
20 July 2015	Sub-division of shares on 8 June 2015 (5 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1FN to Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1FN to Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ on 23 January 2015 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2014	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1AQ on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (6 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (6 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (6 pages)
11 June 2014	Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1AQ on 11 June 2014 (1 page)
10 June 2014	Registered office address changed from Suite 4 Egerton House Tower Road Birkenhead Merseyside CH41 1FN on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from Suite 4 Egerton House Tower Road Birkenhead Merseyside CH41 1FN on 10 June 2014 (2 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 June 2009	Registered office changed on 03/06/2009 from suite 3 egerton house tower road birkenhead merseyside CH41 1FN (1 page)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Registered office changed on 03/06/2009 from suite 3 egerton house tower road birkenhead merseyside CH41 1FN (1 page)
2 June 2009	Director and secretary's change of particulars / david venables / 02/06/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / david venables / 02/06/2009 (1 page)
8 July 2008	Return made up to 05/06/08; full list of members (4 pages)
8 July 2008	Return made up to 05/06/08; full list of members (4 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
5 June 2007	Incorporation (15 pages)
5 June 2007	Incorporation (15 pages)

Well Polished (Franchising) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire