Company NameEXEC One Group Limited
DirectorsJill Williamson and Darren Mark Williamson
Company StatusActive
Company Number11837748
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Jill Williamson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House Wirra
Bromborough
Wirral
CH62 3NX
Wales
Director NameMr Darren Mark Williamson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House Wirra
Bromborough
Wirral
CH62 3NX
Wales
Director NameMr Adam Williamson
Date of BirthFebruary 2001 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House Wirra
Bromborough
Wirral
CH62 3NX
Wales
Director NameMrs Maureen Williamson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House Wirra
Bromborough
Wirral
CH62 3NX
Wales
Director NameMr Roger Williamson
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House Wirra
Bromborough
Wirral
CH62 3NX
Wales

Location

Registered AddressC/O Wainwrights Accountants, Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
Wirral
CH62 3NX
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 February 2023 (1 year, 1 month ago)
Next Return Due4 March 2024 (overdue)

Filing History

22 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
20 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
20 February 2021Termination of appointment of Maureen Williamson as a director on 31 March 2020 (1 page)
20 February 2021Termination of appointment of Roger Williamson as a director on 31 March 2020 (1 page)
20 February 2021Termination of appointment of Adam Williamson as a director on 31 March 2020 (1 page)
19 February 2021Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
3 September 2020Director's details changed for Mr Darren Mark Williamson on 1 September 2020 (2 pages)
1 September 2020Director's details changed for Mr Darren Mark Williamson on 1 September 2020 (2 pages)
1 September 2020Director's details changed for Mrs Maureen Williamson on 1 September 2020 (2 pages)
1 September 2020Registered office address changed from 37 Meadowcroft Heswall CH60 1UT United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 1 September 2020 (1 page)
1 September 2020Director's details changed for Mrs Jill Williamson on 1 September 2020 (2 pages)
1 September 2020Director's details changed for Mr Roger Williamson on 1 September 2020 (2 pages)
1 September 2020Director's details changed for Mr Adam Williamson on 1 September 2020 (2 pages)
16 July 2020Director's details changed for Mr Darren Edward Williamson on 20 February 2019 (2 pages)
23 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 February 2019Incorporation
Statement of capital on 2019-02-20
  • GBP 5
(30 pages)