Warrington
Cheshire
WA4 2QL
Director Name | Mr Neil Robert Siner |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Secretary Name | Mrs Stephanie Spencer |
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Status | Resigned |
Appointed | 01 January 2020(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 06 January 2021) |
Role | Company Director |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Registered Address | Suite 15, Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | 2 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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
6 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
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6 January 2021 | Termination of appointment of Stephanie Spencer as a secretary on 6 January 2021 (1 page) |
6 January 2021 | Change of details for Mr Alexander Claude Gibson as a person with significant control on 6 January 2021 (2 pages) |
6 January 2021 | Appointment of Mr Neil Siner as a director on 6 January 2021 (2 pages) |
6 January 2021 | Notification of Neil Siner as a person with significant control on 6 January 2021 (2 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
9 November 2020 | Director's details changed for Mr Alexander Claude Gibson on 9 November 2020 (2 pages) |
9 November 2020 | Change of details for Mr Alexander Claude Gibson as a person with significant control on 9 November 2020 (2 pages) |
1 June 2020 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to Suite 15, Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6SH on 1 June 2020 (1 page) |
1 June 2020 | Registered office address changed from Suite 15, Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6SH England to Suite 15, Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL on 1 June 2020 (1 page) |
28 February 2020 | Appointment of Mrs Stephanie Spencer as a secretary on 1 January 2020 (2 pages) |
6 February 2020 | Resolutions
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5 December 2019 | Incorporation
Statement of capital on 2019-12-05
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