Warrington
Cheshire
WA1 1JW
Director Name | Mrs Wendy Louise Morrall |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2017(3 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 2 Winmarleigh Street Warrington Cheshire WA1 1NB |
Secretary Name | Mrs Wendy Louise Morrall |
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Status | Current |
Appointed | 17 August 2017(3 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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14 June 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
22 September 2022 | Secretary's details changed for Mrs Wendy Louise Morrall on 22 September 2022 (1 page) |
21 September 2022 | Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 21 September 2022 (1 page) |
27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
13 July 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
30 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
10 September 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
4 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
22 July 2019 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
30 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
12 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
30 October 2017 | Current accounting period shortened from 31 July 2018 to 28 February 2018 (1 page) |
30 October 2017 | Current accounting period shortened from 31 July 2018 to 28 February 2018 (1 page) |
21 September 2017 | Statement of capital on 21 September 2017
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21 September 2017 | Solvency Statement dated 17/08/17 (1 page) |
21 September 2017 | Solvency Statement dated 17/08/17 (1 page) |
21 September 2017 | Statement of capital on 21 September 2017
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12 September 2017 | Statement of capital following an allotment of shares on 17 August 2017
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12 September 2017 | Statement of capital following an allotment of shares on 17 August 2017
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1 September 2017 | Resolutions
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1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Resolutions
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1 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
1 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
1 September 2017 | Statement by Directors (1 page) |
1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Statement by Directors (1 page) |
30 August 2017 | Resolutions
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30 August 2017 | Resolutions
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30 August 2017 | Resolutions
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30 August 2017 | Resolutions
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17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a director on 17 August 2017 (2 pages) |
17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a director on 17 August 2017 (2 pages) |
17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a secretary on 17 August 2017 (2 pages) |
17 August 2017 | Appointment of Mrs Wendy Louise Morrall as a secretary on 17 August 2017 (2 pages) |
27 July 2017 | Incorporation Statement of capital on 2017-07-27
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27 July 2017 | Incorporation Statement of capital on 2017-07-27
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