Ellesmere Port
Cheshire
CH65 0BE
Wales
Director Name | Mr Simon Winkworth |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2015(same day as company formation) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
Director Name | Ms Karen Elizabeth McIlwaine |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2015(same day as company formation) |
Role | Local Government Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
Director Name | Mr Gordon Iain Sheret |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
Director Name | Mr Robert Mark Wynn |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
Director Name | Mr Martin Jon Smithurst |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
Registered Address | Wyvern House The Drumber Winsford Cheshire CW7 1AH |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Swanlow and Dene |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
15 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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26 March 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
6 February 2020 | Termination of appointment of Robert Mark Wynn as a director on 19 August 2019 (1 page) |
6 February 2020 | Appointment of Mr Charles Richard Davies Seward as a director on 6 February 2020 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
28 May 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
17 October 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2018 | Termination of appointment of Gordon Iain Sheret as a director on 1 January 2018 (1 page) |
5 February 2018 | Appointment of Mr Martin Jon Smithurst as a director on 1 January 2018 (2 pages) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
21 September 2016 | Appointment of Mr Gordon Iain Sheret as a director on 1 February 2016 (2 pages) |
21 September 2016 | Appointment of Mr Gordon Iain Sheret as a director on 1 February 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
21 September 2016 | Appointment of Robert Mark Wynn as a director on 1 February 2016 (2 pages) |
21 September 2016 | Termination of appointment of Karen Mcilwaine as a director on 1 February 2016 (1 page) |
21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
21 September 2016 | Appointment of Robert Mark Wynn as a director on 1 February 2016 (2 pages) |
21 September 2016 | Termination of appointment of Simon Winkworth as a director on 1 February 2016 (1 page) |
21 September 2016 | Termination of appointment of Karen Mcilwaine as a director on 1 February 2016 (1 page) |
21 September 2016 | Termination of appointment of Simon Winkworth as a director on 1 February 2016 (1 page) |
5 September 2015 | Incorporation Statement of capital on 2015-09-05
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5 September 2015 | Incorporation Statement of capital on 2015-09-05
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