Daten Park
Birchwood
Warrington
WA3 6UT
Director Name | Mr Andrew James Campbell |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
Secretary Name | Mr Alan Geraghty |
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Status | Current |
Appointed | 28 June 2023(2 years, 10 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
Director Name | Mr Peter Barlow |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
Director Name | Mr Andrew Nicholas Peters |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 June 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
Secretary Name | Mrs Kathryn Yorke |
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Status | Resigned |
Appointed | 01 December 2022(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 June 2023) |
Role | Company Director |
Correspondence Address | Bvic Central Boulevard Shirley Solihull B90 8AJ |
Registered Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 2 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
10 January 2023 | Delivered on: 16 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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10 January 2023 | Delivered on: 13 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
14 September 2023 | Accounts for a small company made up to 2 October 2022 (19 pages) |
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5 September 2023 | Statement of capital on 5 September 2023
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5 September 2023 | Solvency Statement dated 01/09/23 (1 page) |
5 September 2023 | Resolutions
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5 September 2023 | Statement by Directors (1 page) |
4 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
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14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
6 July 2023 | Termination of appointment of Peter Barlow as a director on 30 June 2023 (1 page) |
6 July 2023 | Termination of appointment of Andrew Nicholas Peters as a director on 29 June 2023 (1 page) |
6 July 2023 | Termination of appointment of Kathryn Yorke as a secretary on 28 June 2023 (1 page) |
6 July 2023 | Appointment of Mr Alan Geraghty as a secretary on 28 June 2023 (2 pages) |
17 January 2023 | Resolutions
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17 January 2023 | Memorandum and Articles of Association (22 pages) |
16 January 2023 | Registration of charge 128108380002, created on 10 January 2023 (7 pages) |
13 January 2023 | Registration of charge 128108380001, created on 10 January 2023 (34 pages) |
7 December 2022 | Appointment of Mrs Kathryn Yorke as a secretary on 1 December 2022 (2 pages) |
24 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
17 June 2022 | Full accounts made up to 3 October 2021 (18 pages) |
29 September 2021 | Resolutions
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1 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
24 February 2021 | Appointment of Mr Andrew Nicholas Peters as a director on 1 December 2020 (2 pages) |
15 September 2020 | Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page) |
20 August 2020 | Appointment of William Francis Ainscough as a director on 13 August 2020 (2 pages) |
20 August 2020 | Appointment of Peter Barlow as a director on 13 August 2020 (2 pages) |
13 August 2020 | Incorporation Statement of capital on 2020-08-13
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