Wilmslow
Cheshire
SK9 2AG
Director Name | Mr Max Oliver Henderson |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Narlin Clamhunger Lane Mere Knutsford WA16 6QG |
Secretary Name | Mr Nigel Craig |
---|---|
Status | Resigned |
Appointed | 01 November 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2019) |
Role | Company Director |
Correspondence Address | 210 Folly Lane Swinton Manchester M27 0DD |
Director Name | Mr Andrew Edgar Sawer |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 May 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 3 Southbank 3 Daveylands Wilmslow Cheshire SK9 2AG |
Registered Address | Flat 3 Southbank 3 Daveylands Wilmslow Cheshire SK9 2AG |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
15 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
---|---|
4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
16 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
12 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
25 January 2019 | Registered office address changed from 210 Folly Lane Swinton Manchester M27 0DD England to Flat 3 Southbank 3 Daveylands Wilmslow Cheshire SK9 2AG on 25 January 2019 (1 page) |
25 January 2019 | Cessation of Nigel David Craig as a person with significant control on 1 January 2019 (1 page) |
25 January 2019 | Termination of appointment of Nigel Craig as a secretary on 1 January 2019 (1 page) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
17 November 2017 | Appointment of Ms Edwina Wheeler as a director on 6 November 2017 (2 pages) |
17 November 2017 | Appointment of Ms Edwina Wheeler as a director on 6 November 2017 (2 pages) |
16 November 2017 | Notification of Andrew Edgar Sawer as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Appointment of Mr Andrew Edgar Sawer as a director on 6 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of Max Oliver Henderson as a director on 6 November 2017 (1 page) |
16 November 2017 | Cessation of Max Oliver Henderson as a person with significant control on 16 November 2017 (1 page) |
16 November 2017 | Notification of Edwina Wheeler as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Notification of Andrew Edgar Sawer as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of Max Oliver Henderson as a director on 6 November 2017 (1 page) |
16 November 2017 | Notification of Edwina Wheeler as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Cessation of Max Oliver Henderson as a person with significant control on 6 November 2017 (1 page) |
16 November 2017 | Appointment of Mr Andrew Edgar Sawer as a director on 6 November 2017 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
27 April 2017 | Registered office address changed from Narlin Clamhunger Lane Mere Knutsford WA16 6QG United Kingdom to 210 Folly Lane Swinton Manchester M27 0DD on 27 April 2017 (1 page) |
27 April 2017 | Appointment of Mr Nigel Craig as a secretary on 1 November 2016 (2 pages) |
27 April 2017 | Registered office address changed from Narlin Clamhunger Lane Mere Knutsford WA16 6QG United Kingdom to 210 Folly Lane Swinton Manchester M27 0DD on 27 April 2017 (1 page) |
27 April 2017 | Appointment of Mr Nigel Craig as a secretary on 1 November 2016 (2 pages) |
10 May 2016 | Incorporation Statement of capital on 2016-05-10
|
10 May 2016 | Incorporation Statement of capital on 2016-05-10
|