Grappenhall
Warrington
WA4 2LD
Director Name | Miss Nancie Lee Brookes |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(2 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
Secretary Name | Miss Nancie Lee Brookes |
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Status | Current |
Appointed | 01 January 2016(2 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr Jed Brookes 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
22 November 2017 | Delivered on: 1 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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6 January 2021 | Confirmation statement made on 30 December 2020 with updates (3 pages) |
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4 August 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
24 April 2020 | Change of details for Miss Nancie Lee Brookes as a person with significant control on 24 April 2020 (2 pages) |
24 April 2020 | Director's details changed for Miss Nancie Lee Brookes on 24 April 2020 (2 pages) |
24 April 2020 | Change of details for Mr Jordan Eric Dennis Brookes as a person with significant control on 10 August 2018 (2 pages) |
24 April 2020 | Secretary's details changed for Miss Nancie Lee Brookes on 24 April 2020 (1 page) |
24 April 2020 | Change of details for Miss Nancie Lee Brookes as a person with significant control on 24 April 2020 (2 pages) |
24 April 2020 | Director's details changed for Mr Jordan Eric Dennis Brookes on 10 August 2018 (2 pages) |
7 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
9 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
1 December 2017 | Registration of charge 088278930001, created on 22 November 2017 (9 pages) |
1 December 2017 | Registration of charge 088278930001, created on 22 November 2017 (9 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 August 2016 | Appointment of Miss Nancie Brookes as a director on 1 January 2016 (2 pages) |
9 August 2016 | Appointment of Miss Nancie Brookes as a director on 1 January 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Jordan Eric Dennis Brookes on 12 April 2016 (2 pages) |
14 April 2016 | Secretary's details changed for Miss Nancie Lee Brookes on 12 April 2016 (1 page) |
14 April 2016 | Director's details changed for Mr Jordan Eric Dennis Brookes on 12 April 2016 (2 pages) |
14 April 2016 | Secretary's details changed for Miss Nancie Lee Brookes on 12 April 2016 (1 page) |
20 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Mr Jordan Eric Dennis Brookes on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Mr Jordan Eric Dennis Brookes on 1 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Appointment of Miss Nancie Lee Brookes as a secretary on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Miss Nancie Lee Brookes as a secretary on 1 January 2016 (2 pages) |
20 November 2015 | Company name changed right direction stars CIC\certificate issued on 20/11/15
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20 November 2015 | Company name changed right direction stars CIC\certificate issued on 20/11/15
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2 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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30 December 2013 | Incorporation of a Community Interest Company
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30 December 2013 | Incorporation of a Community Interest Company
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