Winsford
CW7 3BS
Director Name | Mr Peter William Haspel |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 61 Conduit Street London W1S 2GB |
Director Name | Mr Theodore Rollins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Private Investor |
Country of Residence | United States |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr John Paul Michael Kenny |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2020(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Registered Address | Wharton Park House Nat Lane Winsford CW7 3BS |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
12 February 2021 | Memorandum and Articles of Association (4 pages) |
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12 February 2021 | Resolutions
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2 February 2021 | Appointment of Michael Metrinko Rollins as a director on 28 January 2021 (2 pages) |
21 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
15 December 2020 | Termination of appointment of Peter William Haspel as a director on 11 December 2020 (1 page) |
2 July 2020 | Resolutions
|
22 June 2020 | Appointment of Mr John Paul Michael Kenny as a director on 22 June 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
6 December 2019 | Full accounts made up to 31 December 2018 (21 pages) |
3 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
12 December 2017 | Incorporation Statement of capital on 2017-12-12
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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