Warrington
Cheshire
WA4 5ND
Director Name | Mr David Jones |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Red Lodge Manor Farm Road Norton Runcorn Cheshire WA7 1TD |
Director Name | Mrs Paula Ann Carroll |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Key Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 Bishopdale Close Whittle Hall Warrington Cheshire WA5 3DF |
Director Name | Mr Daniel Raymond Harry Matthews |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17a Museum Street Warrington WA1 1JA |
Registered Address | 60 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Great Sankey |
Ward | Great Sankey North and Whittle Hall |
Built Up Area | Warrington |
1 at £1 | Alan Geoffrey Deakin 25.00% Ordinary |
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1 at £1 | David Jones 25.00% Ordinary |
1 at £1 | Michael Collins 25.00% Ordinary |
1 at £1 | Paula Carroll 25.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
23 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
28 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
8 November 2022 | Accounts for a dormant company made up to 27 February 2022 (2 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
29 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
26 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
26 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
21 November 2019 | Appointment of Mr Daniel Raymond Harry Matthews as a director on 20 November 2019 (2 pages) |
18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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14 February 2014 | Incorporation Statement of capital on 2014-02-14
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14 February 2014 | Incorporation Statement of capital on 2014-02-14
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