Westbrook
Warrington
WA5 7NS
Director Name | Mr Neil Andrew Stinson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington WA5 7NS |
Secretary Name | Christopher John Tinsley |
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Status | Current |
Appointed | 03 February 2017(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington WA5 7NS |
Director Name | Mr Michael Blake Hughes |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington WA5 7NS |
Registered Address | Sirius House Delta Crescent Westbrook Warrington WA5 7NS |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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10 June 2023 | Full accounts made up to 31 December 2022 (18 pages) |
9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
4 August 2022 | Full accounts made up to 31 December 2021 (18 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
10 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
2 October 2020 | Full accounts made up to 31 December 2019 (17 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
2 March 2017 | Second filing of Confirmation Statement dated 23/01/2017 (7 pages) |
2 March 2017 | Second filing of Confirmation Statement dated 23/01/2017 (7 pages) |
3 February 2017 | Appointment of Christopher John Tinsley as a secretary on 3 February 2017 (2 pages) |
3 February 2017 | Appointment of Christopher John Tinsley as a secretary on 3 February 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates
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23 January 2017 | Confirmation statement made on 23 January 2017 with updates
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19 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
11 July 2016 | Termination of appointment of Michael Blake Hughes as a director on 30 June 2016 (1 page) |
11 July 2016 | Termination of appointment of Michael Blake Hughes as a director on 30 June 2016 (1 page) |
23 March 2016 | Appointment of Michael Blake Hughes as a director on 23 March 2016 (2 pages) |
23 March 2016 | Appointment of Michael Blake Hughes as a director on 23 March 2016 (2 pages) |
16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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8 September 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
8 September 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
29 August 2014 | Incorporation Statement of capital on 2014-08-29
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29 August 2014 | Incorporation Statement of capital on 2014-08-29
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