London Road
Nantwich
CW5 7JW
Director Name | Mr Luke Robert Bryan |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 11 November 2016(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW |
Director Name | Mr Kurt Richard Budge |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2018(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Temple Chambers 3-7 Temple Avenue London Greater London EC4Y 0DT |
Director Name | Mr Christopher Davies |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Geologist |
Country of Residence | Wales |
Correspondence Address | C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW |
Secretary Name | Weaver Financial Limited (Corporation) |
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Status | Current |
Appointed | 10 January 2017(2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Correspondence Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
Registered Address | C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Stapeley |
Ward | Nantwich South and Stapeley |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (7 months ago) |
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Next Return Due | 10 September 2024 (5 months, 2 weeks from now) |
2 September 2020 | Cessation of Luke Robert Bryan as a person with significant control on 13 August 2020 (1 page) |
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2 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
2 September 2020 | Cessation of Adam Wooldridge as a person with significant control on 13 August 2020 (1 page) |
2 September 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
2 September 2020 | Statement of capital following an allotment of shares on 13 August 2020
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24 April 2020 | Statement of capital following an allotment of shares on 25 March 2020
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28 February 2020 | Statement of capital following an allotment of shares on 13 February 2020
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26 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
18 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
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21 October 2019 | Statement of capital following an allotment of shares on 14 October 2019
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3 September 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
20 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
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9 May 2019 | Resolutions
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24 April 2019 | Notification of Beowulf Mining Plc as a person with significant control on 12 April 2019 (2 pages) |
24 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
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23 November 2018 | Statement of capital following an allotment of shares on 5 November 2018
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22 November 2018 | Resolutions
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21 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
20 November 2018 | Appointment of Mr Kurt Richard Budge as a director on 5 November 2018 (2 pages) |
8 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 April 2018 | Statement of capital following an allotment of shares on 10 April 2018
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27 February 2018 | Sub-division of shares on 5 February 2018 (3 pages) |
21 February 2018 | Second filing of a statement of capital following an allotment of shares on 15 August 2017
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16 February 2018 | Statement of capital following an allotment of shares on 15 February 2018
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15 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
10 October 2017 | Statement of capital following an allotment of shares on 15 August 2017
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10 October 2017 | Statement of capital following an allotment of shares on 15 August 2017
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2 August 2017 | Statement of capital following an allotment of shares on 11 January 2017
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2 August 2017 | Statement of capital following an allotment of shares on 11 January 2017
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10 January 2017 | Appointment of Weaver Financial Limited as a secretary on 10 January 2017 (2 pages) |
10 January 2017 | Appointment of Weaver Financial Limited as a secretary on 10 January 2017 (2 pages) |
11 November 2016 | Incorporation Statement of capital on 2016-11-11
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11 November 2016 | Incorporation Statement of capital on 2016-11-11
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