Holywell
CH8 8HE
Wales
Director Name | Mr Andrew Francis Denny |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr John Lawrence Phillips |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(9 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 1 Tranquil House Milwr Holywell CH8 8HE Wales |
Registered Address | Unit 1 Tranquil House Milwr Holywell CH8 8HE Wales |
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Constituency | Delyn |
Parish | Brynford |
Ward | Brynford |
Latest Accounts | 7 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 7 June 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 07 September |
Latest Return | 16 December 2020 (3 years, 3 months ago) |
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Next Return Due | 30 December 2021 (overdue) |
18 February 2021 | Micro company accounts made up to 7 September 2020 (3 pages) |
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12 January 2021 | Termination of appointment of John Lawrence Phillips as a director on 21 December 2020 (1 page) |
12 January 2021 | Appointment of Mr Daniel Lang as a director on 21 December 2020 (2 pages) |
12 January 2021 | Notification of Daniel Lang as a person with significant control on 21 December 2020 (2 pages) |
12 January 2021 | Cessation of John Lawrence Phillips as a person with significant control on 21 December 2020 (1 page) |
23 December 2020 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
23 December 2020 | Cessation of Andrew Francis Denny as a person with significant control on 1 December 2020 (1 page) |
2 November 2020 | Registered office address changed from Enterprise House Aber Road Flint CH6 5EX Wales to Unit 1 Tranquil House Milwr Holywell CH8 8HE on 2 November 2020 (1 page) |
13 July 2020 | Current accounting period extended from 31 March 2020 to 7 September 2020 (1 page) |
31 January 2020 | Director's details changed for Mr John Lawrence Phillips on 24 January 2020 (2 pages) |
31 January 2020 | Change of details for Mr Andrew Francis Denny as a person with significant control on 24 January 2020 (2 pages) |
24 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House Aber Road Flint CH6 5EX on 24 January 2020 (1 page) |
18 December 2019 | Director's details changed for Mr John Lawrence Phillips on 9 December 2019 (2 pages) |
18 December 2019 | Notification of John Lawrence Phillips as a person with significant control on 2 December 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
9 December 2019 | Termination of appointment of Andrew Francis Denny as a director on 2 December 2019 (1 page) |
9 December 2019 | Appointment of Mr John Lawrence Phillips as a director on 2 December 2019 (2 pages) |
7 March 2019 | Incorporation Statement of capital on 2019-03-07
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