Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director Name | Mrs Debra Sheila Lorimer |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
Director Name | Mr Robin David Lorimer |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
Director Name | Mrs Avril Marie McGowan |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
Director Name | Mr Raymond McGowan |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
Director Name | Mr Benjamin Samuel Roberts |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
Director Name | Mr Peter Thompson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 6, Audley House 9 North Audley Street London W1K 6ZD |
Registered Address | 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE Wales |
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Constituency | Delyn |
Parish | Brynford |
Ward | Brynford |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 week, 6 days ago) |
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Next Return Due | 29 March 2025 (1 year from now) |
16 February 2024 | Accounts for a dormant company made up to 31 December 2023 (5 pages) |
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7 June 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
24 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
31 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
28 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
22 October 2018 | Notification of a person with significant control statement (2 pages) |
22 August 2018 | Registered office address changed from Suite 6, Audley House 9 North Audley Street London W1K 6ZD United Kingdom to 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE on 22 August 2018 (1 page) |
2 August 2018 | Appointment of Mr Robin David Lorimer as a director on 2 July 2018 (2 pages) |
2 August 2018 | Statement of capital following an allotment of shares on 4 May 2018
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2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 August 2018 | Appointment of Mrs Avril Marie Mcgowan as a director on 2 July 2018 (2 pages) |
2 August 2018 | Appointment of Mr Robert Glen Edwards as a director on 2 July 2018 (2 pages) |
2 August 2018 | Appointment of Mrs Debra Sheila Lorimer as a director on 2 July 2018 (2 pages) |
2 August 2018 | Termination of appointment of Peter Thompson as a director on 2 July 2018 (1 page) |
2 August 2018 | Appointment of Mr Benjamin Samuel Roberts as a director on 2 July 2018 (2 pages) |
2 August 2018 | Appointment of Mr Raymond Mcgowan as a director on 2 July 2018 (2 pages) |
13 February 2018 | Cessation of Peter Thompson as a person with significant control on 13 February 2018 (1 page) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
23 December 2016 | Incorporation Statement of capital on 2016-12-23
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23 December 2016 | Incorporation Statement of capital on 2016-12-23
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