Caerwys
CH7 5AW
Wales
Director Name | Mrs Mandy Louise Gait |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2023(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Royal Oak House Water Street Caerwys Mold CH7 5AT Wales |
Director Name | Mr Ben Williams |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2023(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Royal Oak House Water Street Caerwys Mold CH7 5AT Wales |
Director Name | Mrs Ann Savva |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Glan Llyn North Street Caerwys CH7 5AW Wales |
Director Name | Mr Richard Jenkins |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Royal Oak House Water Street Caerwys Mold CH7 5AT Wales |
Registered Address | Royal Oak House Water Street Caerwys Mold CH7 5AT Wales |
---|---|
Constituency | Delyn |
Parish | Caerwys |
Ward | Caerwys |
Built Up Area | Caerwys |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (4 months from now) |
25 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
---|---|
10 July 2020 | Termination of appointment of Richard Jenkins as a director on 30 June 2020 (1 page) |
29 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
18 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
12 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
5 April 2019 | Termination of appointment of Ann Savva as a director on 30 September 2018 (1 page) |
25 March 2019 | Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
9 October 2018 | Notification of Savva Group Holdings Ltd as a person with significant control on 30 September 2018 (4 pages) |
9 October 2018 | Cessation of Ann Savva as a person with significant control on 30 September 2018 (3 pages) |
9 October 2018 | Cessation of Mark Savva as a person with significant control on 30 September 2018 (3 pages) |
31 August 2018 | Appointment of Mr Richard Jenkins as a director on 30 August 2018 (2 pages) |
31 August 2018 | Registered office address changed from Glan Llyn North Street Caerwys CH7 5AW Wales to Royal Oak House Water Street Caerwys Mold CH7 5AT on 31 August 2018 (1 page) |
26 July 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
18 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
18 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
17 July 2017 | Incorporation Statement of capital on 2017-07-17
|