Warren Wood Cheshire Limited

Company Name	Warren Wood Cheshire Limited
Directors	Emily Clare Feakes and Karl Anthony Feakes
Company Status	Active
Company Number	07599585
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Emily Clare Feakes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(4 days after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Wood Kennels And Cattery Kinnerton Road Lower Kinnerton Cheshire CH4 9AE Wales

Director Name	Mr Karl Anthony Feakes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2015(4 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Wood Kennels And Cattery Kinnerton Road Lower Kinnerton Cheshire CH4 9AE Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Karl Anthony Feakes
Nationality	British
Status	Resigned
Appointed	15 April 2011(4 days after company formation)
Appointment Duration	3 years, 12 months (resigned 12 April 2015)
Role	Company Director
Correspondence Address	Warren Wood Kennels And Cattery Kinnerton Road Lower Kinnerton Cheshire CH4 9AE Wales

Contact

Telephone	01244 660224
Telephone region	Chester

Location

Registered Address	Warren Wood Kennels And Cattery Kinnerton Road Lower Kinnerton Cheshire CH4 9AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington

Shareholders

50 at £1	Emily Clare Feakes 50.00% Ordinary
50 at £1	Karl Anthony Feakes 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,607
Cash	£9,238
Current Liabilities	£31,828

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (4 days from now)

Filing History

24 July 2023	Micro company accounts made up to 30 November 2022 (4 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
10 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
5 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 May 2015	Termination of appointment of Karl Anthony Feakes as a secretary on 12 April 2015 (1 page)
20 May 2015	Appointment of Mr Karl Anthony Feakes as a director on 12 April 2015 (2 pages)
20 May 2015	Appointment of Mr Karl Anthony Feakes as a director on 12 April 2015 (2 pages)
20 May 2015	Termination of appointment of Karl Anthony Feakes as a secretary on 12 April 2015 (1 page)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
21 April 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
21 April 2011	Registered office address changed from 17-19 Regent House Beam Heath Way Nantwich Cheshire CW5 6PQ United Kingdom on 21 April 2011 (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 100 (5 pages)
21 April 2011	Appointment of Karl Anthony Feakes as a secretary (3 pages)
21 April 2011	Registered office address changed from 17-19 Regent House Beam Heath Way Nantwich Cheshire CW5 6PQ United Kingdom on 21 April 2011 (2 pages)
21 April 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
21 April 2011	Appointment of Emily Clare Feakes as a director (3 pages)
21 April 2011	Appointment of Emily Clare Feakes as a director (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 100 (5 pages)
21 April 2011	Appointment of Karl Anthony Feakes as a secretary (3 pages)
12 April 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 April 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
11 April 2011	Incorporation (20 pages)
11 April 2011	Incorporation (20 pages)

Warren Wood Cheshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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