Mold
CH7 1NY
Wales
Director Name | Mr Richard Geoffrey Wynn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2018(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 December 2022) |
Role | Retail |
Country of Residence | Wales |
Correspondence Address | Richard Wynn 26 The Carriageworks New Street Mold CH7 1NY Wales |
Director Name | Mr Mark Frederick Thompson |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2018(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 December 2022) |
Role | Claims Inspector |
Country of Residence | Wales |
Correspondence Address | Flat 5, The Carriageworks New Street Mold CH7 1NY Wales |
Secretary Name | HHL Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2016(same day as company formation) |
Correspondence Address | 377 Hoylake Road Moreton Wirral CH46 0RW Wales |
Registered Address | Richard Wynn 26 The Carriageworks New Street Mold CH7 1NY Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
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27 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
4 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
4 November 2019 | Cessation of Jean Flaherty as a person with significant control on 4 November 2019 (1 page) |
4 November 2019 | Notification of a person with significant control statement (2 pages) |
16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
31 July 2018 | Appointment of Mr Richard Geoffrey Wynn as a director on 26 July 2018 (2 pages) |
31 July 2018 | Appointment of Mr Mark Frederick Thompson as a director on 31 July 2018 (2 pages) |
25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 June 2017 | Memorandum and Articles of Association (15 pages) |
26 June 2017 | Memorandum and Articles of Association (15 pages) |
26 June 2017 | Resolutions
|
26 June 2017 | Resolutions
|
14 October 2016 | Incorporation (48 pages) |
14 October 2016 | Incorporation (48 pages) |