Birkenhead
Wirral
CH49 0AB
Wales
Director Name | Mr Samuel Thomas Thorley |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2020(same day as company formation) |
Role | Fitness Trainer |
Country of Residence | England |
Correspondence Address | 27 Thornton Hill Exeter EX4 4NN |
Director Name | Mr Jonathan Ronald Walters |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2021(7 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 16 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 1 Big Red Padlock Champions Business Park, A Birkenhead Wirral CH49 0AB Wales |
Registered Address | Tower 1 Big Red Padlock Champions Business Park, Arrowe Brooke Road Birkenhead Wirral CH49 0AB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Birkenhead |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
13 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
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29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (5 pages) |
20 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
6 September 2021 | Cessation of Jjw Management Limited as a person with significant control on 16 July 2021 (1 page) |
6 September 2021 | Termination of appointment of Jonathan Ronald Walters as a director on 16 July 2021 (1 page) |
6 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
16 June 2021 | Appointment of Mr Jonathan Ronald Walters as a director on 14 May 2021 (2 pages) |
16 June 2021 | Notification of Jjw Management Limited as a person with significant control on 14 May 2021 (2 pages) |
16 June 2021 | Registered office address changed from Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to Tower 1 Big Red Padlock Champions Business Park, Arrowe Brooke Road Birkenhead Wirral CH49 0AB on 16 June 2021 (1 page) |
16 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
13 May 2021 | Resolutions
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11 May 2021 | Termination of appointment of Samuel Thomas Thorley as a director on 29 April 2021 (1 page) |
11 May 2021 | Cessation of Samuel Thomas Thorley as a person with significant control on 29 April 2021 (1 page) |
22 September 2020 | Incorporation Statement of capital on 2020-09-22
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