Chester
CH1 2AR
Wales
Director Name | William Andrew Fergus |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(6 years, 7 months after company formation) |
Appointment Duration | 5 months |
Role | Commercial Director |
Country of Residence | Wales |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Director Name | Ms Annabel Turpin |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(6 years, 7 months after company formation) |
Appointment Duration | 5 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Secretary Name | Ms Annabel Turpin |
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Status | Current |
Appointed | 19 March 2024(6 years, 11 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Director Name | Mr Geoffrey Andrew Clifton |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Chartered Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Director Name | Ms Susan Mary Leech |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Director Name | Mr Andrew John Bentley |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Director Name | Ms Caroline Jane Hyndman |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 November 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Secretary Name | Ms Rosalyn Cheryl Thomas |
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Status | Resigned |
Appointed | 18 November 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2024) |
Role | Company Director |
Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Registered Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
25 November 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
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17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
19 November 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
16 December 2017 | Registered office address changed from 55-57 Watergate Row South Chester CH1 2LE United Kingdom to Storyhouse Hunter Street Chester CH1 2AR on 16 December 2017 (1 page) |
16 December 2017 | Registered office address changed from 55-57 Watergate Row South Chester CH1 2LE United Kingdom to Storyhouse Hunter Street Chester CH1 2AR on 16 December 2017 (1 page) |
18 November 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
18 November 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|
5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|