Glazebury
Warrington
WA3 5JJ
Secretary Name | Mrs Joan Heywood |
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Status | Current |
Appointed | 15 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Fowley Common Lane Glazebury Warrington WA3 5JJ |
Director Name | Mrs Hilary Anne Heywood |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Leatherbarrow Farm Twiss Green Lane Culcheth Warrington Cheshire WA3 4DH |
Director Name | Mr Joseph Heywood |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Fowley Common Lane Glazebury Warrington WA3 5JJ |
Director Name | Miss India Elizabeth Heywood |
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Date of Birth | May 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2018(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Gables Broseley Lane Kenyon Warrington Cheshire WA3 4HW |
Registered Address | 39 Fowley Common Lane Glazebury Warrington WA3 5JJ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Address Matches | 2 other UK companies use this postal address |
990 at £0.01 | Joseph Heywood 99.00% Ordinary |
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10 at £0.01 | Philip Heywood 1.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (5 months ago) |
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Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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23 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
30 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
26 September 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
30 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
10 September 2020 | Micro company accounts made up to 30 November 2019 (10 pages) |
16 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
13 October 2019 | Termination of appointment of India Elizabeth Heywood as a director on 10 October 2019 (1 page) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
7 July 2019 | Appointment of Mrs Hilary Anne Heywood as a director on 1 July 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
27 August 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
19 June 2018 | Appointment of Miss India Elizabeth Heywood as a director on 7 June 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
19 September 2017 | Termination of appointment of India Elizabeth Heywood as a director on 6 September 2017 (1 page) |
19 September 2017 | Termination of appointment of India Elizabeth Heywood as a director on 6 September 2017 (1 page) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
6 July 2017 | Appointment of Miss India Elizabeth Heywood as a director on 1 July 2017 (2 pages) |
6 July 2017 | Notification of Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Change of details for Mr Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Appointment of Miss India Elizabeth Heywood as a director on 1 July 2017 (2 pages) |
6 July 2017 | Change of details for Mr Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Termination of appointment of Joseph Heywood as a director on 1 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Joseph Heywood as a director on 1 July 2017 (1 page) |
27 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
27 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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9 April 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
9 April 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
15 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 November 2013 | Incorporation Statement of capital on 2013-11-15
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15 November 2013 | Incorporation Statement of capital on 2013-11-15
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