Warrington
WA2 7NG
Director Name | Mr Luke Harold Whiting |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 312, The Base Dallam Lane Warrington WA2 7NG |
Director Name | Mr James Anthony McNaught-Davis |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 312, The Base Dallam Lane Warrington WA2 7NG |
Registered Address | Office 312, The Base Dallam Lane Warrington WA2 7NG |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 September |
21 December 2020 | Change of details for Ms Deborah Jean Ryan as a person with significant control on 30 November 2020 (2 pages) |
---|---|
21 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
17 November 2020 | Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
15 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
16 September 2020 | Termination of appointment of Luke Whiting as a director on 12 September 2020 (1 page) |
11 September 2020 | Director's details changed for Mr Luke Whiting on 1 September 2020 (2 pages) |
11 September 2020 | Director's details changed for Ms Deborah Jean Ryan on 1 September 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
11 September 2020 | Director's details changed for Mr James Anthony Mcnaught-Davis on 1 September 2020 (2 pages) |
11 September 2020 | Change of details for Ms Deborah Jean Ryan as a person with significant control on 1 September 2020 (2 pages) |
8 October 2019 | Current accounting period shortened from 30 September 2020 to 31 August 2020 (1 page) |
7 October 2019 | Registered office address changed from Office 209, 2nd Floor Cinnamon Park Cinnamon House, Crab Lane Warrington Cheshire WA2 0XP United Kingdom to Office 312, the Base Dallam Lane Warrington WA2 7NG on 7 October 2019 (1 page) |
12 September 2019 | Incorporation Statement of capital on 2019-09-12
|