Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL
Director Name | Mr Steven Cartwright |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL |
Director Name | Miss Alison Cartwright Bason |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL |
Director Name | Mr Michael James Ward |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Director Name | Gateley Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Secretary Name | Gateley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Registered Address | Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 5 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
18 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
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16 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 December 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
13 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
18 March 2019 | Registered office address changed from 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL England to Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 March 2019 (1 page) |
5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
28 July 2017 | Resolutions
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28 July 2017 | Resolutions
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27 July 2017 | Termination of appointment of Michael James Ward as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Mr Alan John Cartwright as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Alan John Cartwright as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Steven Cartwright as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Miss Alison Cartwright Bason as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Michael James Ward as a director on 27 July 2017 (1 page) |
27 July 2017 | Statement of capital following an allotment of shares on 27 July 2017
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27 July 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 27 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Mr Steven Cartwright as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Miss Alison Cartwright Bason as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 27 July 2017 (1 page) |
27 July 2017 | Statement of capital following an allotment of shares on 27 July 2017
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27 July 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 27 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 27 July 2017 (1 page) |
12 June 2017 | Incorporation Statement of capital on 2017-06-12
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12 June 2017 | Incorporation Statement of capital on 2017-06-12
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