Birchwood
Warrington
Cheshire
WA3 6XG
Director Name | Mr Christopher Damien Billing |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Director Name | Mr Mark Adrian Clayton |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Director Name | Mr Mark Garner |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Director Name | Mr Daire Keating |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Director Name | Mr Steven Michael Taylor |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Director Name | Mr Richard Billington |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Allday House Warrington Road Birchwood WA3 6GR |
Director Name | Mr Paul John Williams |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG |
Registered Address | 1st Floor Allday House Warrington Road Birchwood WA3 6GR |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
18 July 2023 | Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023 (2 pages) |
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18 July 2023 | Director's details changed for Mr Daire Keating on 17 July 2023 (2 pages) |
18 July 2023 | Director's details changed for Mr Steven Michael Taylor on 17 July 2023 (2 pages) |
15 July 2023 | Full accounts made up to 31 March 2023 (15 pages) |
30 June 2023 | Termination of appointment of Mark Garner as a director on 30 June 2023 (1 page) |
30 May 2023 | Memorandum and Articles of Association (11 pages) |
30 May 2023 | Resolutions
|
30 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
30 May 2023 | Change of share class name or designation (2 pages) |
30 May 2023 | Sub-division of shares on 10 May 2023 (4 pages) |
19 May 2023 | Termination of appointment of Christopher Damien Billing as a director on 10 May 2023 (1 page) |
19 May 2023 | Termination of appointment of Mark Adrian Clayton as a director on 10 May 2023 (1 page) |
19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
11 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages) |
17 August 2022 | Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022 (1 page) |
17 August 2022 | Registered office address changed from 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022 (1 page) |
13 July 2022 | Full accounts made up to 31 March 2022 (15 pages) |
12 May 2022 | Statement of capital following an allotment of shares on 29 April 2022
|
27 April 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
6 October 2021 | Full accounts made up to 31 March 2021 (16 pages) |
27 April 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
26 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
8 December 2020 | Appointment of Mr Richard Billington as a director on 8 December 2020 (2 pages) |
8 December 2020 | Termination of appointment of Paul John Williams as a director on 8 December 2020 (1 page) |
13 November 2020 | Full accounts made up to 31 March 2020 (15 pages) |
11 May 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
18 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
29 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
14 January 2019 | Resolutions
|
4 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
22 November 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
6 June 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
6 June 2018 | Sub-division of shares on 1 May 2018 (4 pages) |
29 May 2018 | Resolutions
|
26 May 2018 | Appointment of Mr Steven Michael Taylor as a director on 1 May 2018 (2 pages) |
26 May 2018 | Appointment of Mr Mark Garner as a director on 1 May 2018 (2 pages) |
26 May 2018 | Appointment of Mr Mark Adrian Clayton as a director on 1 May 2018 (2 pages) |
26 May 2018 | Appointment of Mr Christopher Damien Billing as a director on 1 May 2018 (2 pages) |
26 May 2018 | Appointment of Daire Keating as a director on 1 May 2018 (2 pages) |
26 May 2018 | Appointment of Mr Paul John Williams as a director on 1 May 2018 (2 pages) |
20 April 2018 | Incorporation Statement of capital on 2018-04-20
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