Wilmslow
SK9 1BU
Director Name | Mr Allan John Hayward |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Mrs Abigail Gemma Mattison |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Ian Richard Smith |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Mr Benjamin Robert Taberner |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Dr Maureen Claire Royston |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Mr Jeremy Robert Arthur Richardson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2016(6 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 March 2022) |
Role | Company Director |
Country of Residence | Unted Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Mr Phillip Gary Thomas |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2016(6 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Registered Address | Norcliffe House Station Road Wilmslow SK9 1BU |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
17 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
14 October 2022 | Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 (1 page) |
14 October 2022 | Appointment of Mrs Abigail Mattison as a director on 22 September 2022 (2 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
11 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
27 May 2022 | Director's details changed for Phillip Gary Thomas on 26 May 2017 (2 pages) |
29 April 2022 | Appointment of Mr Allan John Hayward as a director on 25 April 2022 (2 pages) |
21 March 2022 | Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022 (1 page) |
30 December 2021 | Full accounts made up to 31 December 2020 (30 pages) |
28 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
20 April 2021 | Full accounts made up to 31 December 2019 (28 pages) |
24 August 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
6 July 2020 | Full accounts made up to 31 December 2018 (30 pages) |
1 May 2020 | Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page) |
31 December 2019 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
12 June 2019 | Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page) |
31 May 2019 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
7 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
2 October 2017 | Notification of Brighterkind (Leaseco) Limited as a person with significant control on 6 April 2016 (2 pages) |
2 October 2017 | Notification of Brighterkind (Leaseco) Limited as a person with significant control on 2 October 2017 (2 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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2 March 2016 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page) |
1 March 2016 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages) |
1 March 2016 | Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages) |
1 March 2016 | Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page) |
1 March 2016 | Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages) |
1 March 2016 | Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page) |
1 March 2016 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages) |
10 August 2015 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
10 August 2015 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
27 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
27 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
21 July 2015 | Incorporation Statement of capital on 2015-07-21
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21 July 2015 | Incorporation Statement of capital on 2015-07-21
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