Bretton
Chester
Cheshire
CH4 0DF
Wales
Director Name | Mr Neil Terence Ransome |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(same day as company formation) |
Role | Financial Adviser |
Country of Residence | Wales |
Correspondence Address | 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales |
Director Name | Mr John Gary Lee |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(same day as company formation) |
Role | Financial Advisor |
Country of Residence | Wales |
Correspondence Address | 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales |
Director Name | Mr Richard Francis Brocklehurst |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
Director Name | Mr Neil Coleman |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
Director Name | Mr Paul Kelly |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
Registered Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | 3 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 | Small |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
6 January 2024 | Memorandum and Articles of Association (37 pages) |
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6 January 2024 | Resolutions
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6 January 2024 | Change of share class name or designation (2 pages) |
29 November 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
26 July 2023 | Statement of capital following an allotment of shares on 13 July 2023
|
23 March 2023 | Confirmation statement made on 10 March 2023 with updates (5 pages) |
13 July 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
7 June 2022 | Statement of capital following an allotment of shares on 14 March 2022
|
10 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
2 February 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
7 July 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
14 June 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
11 May 2021 | Appointment of Mr Paul Kelly as a director on 7 May 2021 (2 pages) |
30 March 2021 | Solvency Statement dated 01/03/21 (1 page) |
26 March 2021 | Cancellation of shares. Statement of capital on 12 January 2021
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20 March 2021 | Resolutions
|
3 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
22 July 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
4 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
9 January 2020 | Registered office address changed from 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF United Kingdom to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 9 January 2020 (1 page) |
18 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
|
9 July 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
29 April 2019 | Notification of Neil Coleman as a person with significant control on 26 March 2019 (2 pages) |
29 April 2019 | Notification of Andrew Neale as a person with significant control on 26 March 2019 (2 pages) |
29 April 2019 | Appointment of Mr Neil Coleman as a director on 26 March 2019 (2 pages) |
29 April 2019 | Appointment of Mr Richard Francis Brocklehurst as a director on 26 March 2019 (2 pages) |
29 April 2019 | Notification of Neil Ransome as a person with significant control on 26 March 2019 (2 pages) |
24 April 2019 | Notification of Richard Brocklehurst as a person with significant control on 26 March 2019 (2 pages) |
24 April 2019 | Notification of John Gary Lee as a person with significant control on 26 March 2019 (2 pages) |
24 April 2019 | Cessation of Wtk Financial Services Ltd as a person with significant control on 26 March 2019 (1 page) |
23 January 2019 | Incorporation Statement of capital on 2019-01-23
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