Whittle Hall
Warrington
Cheshire
WA5 3DF
Director Name | Mr Dylan Mark Cooper |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New House, Brookside Farm Farnworth Road Warrington WA5 2SD |
Registered Address | 1st Floor 82 Buttermarket Street Warrington WA1 2NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
7 March 2017 | Delivered on: 18 March 2017 Persons entitled: Zodeq Limited Classification: A registered charge Outstanding |
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29 March 2016 | Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
30 October 2023 | Change of details for Mr Dylan Mark Cooper as a person with significant control on 13 September 2016 (5 pages) |
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4 October 2023 | Cessation of Dylan Mark Cooper as a person with significant control on 6 April 2016 (3 pages) |
2 October 2023 | Second filing for the notification of Andrew Smith as a person with significant control (7 pages) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
13 June 2023 | Notification of Dylan Mark Cooper as a person with significant control on 6 April 2016 (2 pages) |
13 June 2023 | Notification of Andrew Smith as a person with significant control on 6 April 2016
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20 February 2023 | Previous accounting period extended from 28 December 2022 to 31 December 2022 (1 page) |
17 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
22 November 2021 | Satisfaction of charge 097756520001 in full (1 page) |
25 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
24 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
15 July 2021 | Change of share class name or designation (2 pages) |
15 July 2021 | Memorandum and Articles of Association (18 pages) |
15 July 2021 | Resolutions
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22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
30 May 2018 | Registered office address changed from Suite 2B, Ribble Court 1 Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG England to 1st Floor 82 Buttermarket Street Warrington WA1 2NN on 30 May 2018 (1 page) |
5 March 2018 | Previous accounting period shortened from 27 February 2018 to 31 December 2017 (1 page) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
4 July 2017 | Total exemption full accounts made up to 27 February 2017 (9 pages) |
4 July 2017 | Total exemption full accounts made up to 27 February 2017 (9 pages) |
13 June 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
13 June 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
18 March 2017 | Registration of charge 097756520002, created on 7 March 2017 (24 pages) |
18 March 2017 | Registration of charge 097756520002, created on 7 March 2017 (24 pages) |
2 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
2 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
13 April 2016 | Registration of charge 097756520001, created on 29 March 2016 (13 pages) |
13 April 2016 | Registration of charge 097756520001, created on 29 March 2016 (13 pages) |
14 September 2015 | Incorporation Statement of capital on 2015-09-14
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14 September 2015 | Incorporation Statement of capital on 2015-09-14
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