Alderley Edge
Cheshire
SK9 7JD
Director Name | Yvonne Wrinch |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2008(6 days after company formation) |
Appointment Duration | 14 years, 7 months (closed 13 December 2022) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Brook Farm Alderley Edge Cheshire SK9 7JD |
Director Name | Mr Robert Jeffrey Wrinch |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2013(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 December 2022) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Donnybrook South Downs Drive Hale Cheshire WA14 3HS |
Director Name | Robert Thomas Wrinch |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2008(6 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 June 2017) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 57 Carrwood Avenue Bramhall Cheshire SK7 2PY |
Director Name | The Company Specialists Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2008(same day as company formation) |
Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Telephone | 01625 582686 |
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Telephone region | Macclesfield |
Registered Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
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1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
9 August 2019 | Cessation of Ronald Peter Wrinch as a person with significant control on 6 April 2017 (1 page) |
9 August 2019 | Notification of Ronald Peter Wrinch as a person with significant control on 6 April 2016 (2 pages) |
2 August 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
21 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
23 June 2017 | Termination of appointment of Robert Thomas Wrinch as a director on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Robert Thomas Wrinch as a director on 23 June 2017 (1 page) |
23 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (7 pages) |
19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (7 pages) |
19 June 2013 | Register(s) moved to registered office address (1 page) |
19 June 2013 | Register(s) moved to registered office address (1 page) |
19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 June 2013 | Registered office address changed from Brook Farm Hough Lane Alderly Edge Cheshire SK9 7JD England on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from Brook Farm Hough Lane Alderly Edge Cheshire SK9 7JD England on 19 June 2013 (1 page) |
22 January 2013 | Appointment of Robert Jeffrey Wrinch as a director (3 pages) |
22 January 2013 | Appointment of Robert Jeffrey Wrinch as a director (3 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Register inspection address has been changed (1 page) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Director's details changed for Robert Thomas Wrinch on 1 November 2009 (2 pages) |
28 April 2010 | Director's details changed for Yvonne Wrinch on 1 November 2009 (2 pages) |
28 April 2010 | Director's details changed for Robert Thomas Wrinch on 1 November 2009 (2 pages) |
28 April 2010 | Director's details changed for Robert Thomas Wrinch on 1 November 2009 (2 pages) |
28 April 2010 | Director's details changed for Yvonne Wrinch on 1 November 2009 (2 pages) |
28 April 2010 | Director's details changed for Yvonne Wrinch on 1 November 2009 (2 pages) |
24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
5 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
6 May 2008 | Director appointed yvonne wrinch (2 pages) |
6 May 2008 | Director appointed robert thomas wrinch (2 pages) |
6 May 2008 | Director appointed robert thomas wrinch (2 pages) |
6 May 2008 | Director appointed yvonne wrinch (2 pages) |
28 April 2008 | Director appointed ronald peter wrinch (1 page) |
28 April 2008 | Director appointed ronald peter wrinch (1 page) |
21 April 2008 | Appointment terminated director the company specialists LIMITED (1 page) |
21 April 2008 | Appointment terminated director the company specialists LIMITED (1 page) |
18 April 2008 | Incorporation (13 pages) |
18 April 2008 | Incorporation (13 pages) |