Westbrook
Warrington
WA5 7NS
Director Name | Mr Robin Sheppard |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
Director Name | Mr Christopher Phillip Sheppard |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
Secretary Name | Christopher John Tinsley |
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Status | Current |
Appointed | 03 February 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
Registered Address | Capella 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 | 3 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
29 July 2016 | Delivered on: 3 August 2016 Persons entitled: Hsbc Bank PLC as Security Agent for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
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9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
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27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
6 April 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 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) |
5 January 2017 | Resolutions
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5 January 2017 | Resolutions
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26 October 2016 | Resolutions
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26 October 2016 | Resolutions
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3 August 2016 | Registration of charge 102401080001, created on 29 July 2016 (57 pages) |
3 August 2016 | Registration of charge 102401080001, created on 29 July 2016 (57 pages) |
11 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
11 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
20 June 2016 | Incorporation Statement of capital on 2016-06-20
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20 June 2016 | Incorporation Statement of capital on 2016-06-20
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