Wrexham Road
Mold
Flintshire
CH7 1XP
Wales
Director Name | Mr Geraint Keith Jewson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2014(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
Director Name | Mrs Paula Marian Jewson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
Director Name | Mrs Sarah Louise Smith |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
Secretary Name | Mrs Paula Marian Jewson |
---|---|
Status | Current |
Appointed | 18 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
Registered Address | Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
---|---|
Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 week, 3 days ago) |
---|---|
Next Return Due | 1 April 2025 (1 year from now) |
27 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
---|---|
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
21 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
20 April 2015 | Director's details changed for Mrs Sarah Louise Smith on 1 January 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr James Martin Hennie on 1 January 2015 (2 pages) |
20 April 2015 | Director's details changed for Mrs Sarah Louise Smith on 1 January 2015 (2 pages) |
20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Secretary's details changed for Mrs Paula Marian Jewson on 1 January 2015 (1 page) |
20 April 2015 | Secretary's details changed for Mrs Paula Marian Jewson on 1 January 2015 (1 page) |
20 April 2015 | Director's details changed for Mr James Martin Hennie on 1 January 2015 (2 pages) |
20 April 2015 | Secretary's details changed for Mrs Paula Marian Jewson on 1 January 2015 (1 page) |
20 April 2015 | Director's details changed for Mrs Paula Marian Jewson on 1 January 2015 (2 pages) |
20 April 2015 | Registered office address changed from 4 Wrexham Road Mold Business Park Mold CH7 1XP Wales to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 20 April 2015 (1 page) |
20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Director's details changed for Mr Geraint Keith Jewson on 1 January 2015 (2 pages) |
20 April 2015 | Registered office address changed from 4 Wrexham Road Mold Business Park Mold CH7 1XP Wales to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 20 April 2015 (1 page) |
20 April 2015 | Director's details changed for Mr Geraint Keith Jewson on 1 January 2015 (2 pages) |
20 April 2015 | Director's details changed for Mrs Paula Marian Jewson on 1 January 2015 (2 pages) |
18 March 2014 | Incorporation Statement of capital on 2014-03-18
|
18 March 2014 | Incorporation Statement of capital on 2014-03-18
|