Wilmslow
Cheshire
SK9 1NY
Director Name | Ms Amanda Fazelynia |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Robert Mark Foster |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Sales Person |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mrs Charlene Emma Friend |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Ralph Gilbert |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Christopher David Goodman |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Tom Jones |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Barney Andrew Taylor |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Ms Nicola Anne Bryan |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2023(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Kevan Wakerley |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2021(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Kevan Wakerley |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2021(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Ms Nicola Anne Bryan |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2023) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Ms Annette Fazelynia |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2023) |
Role | Office Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Farid Fazelynia |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Alderley Road Wilmslow SK9 1NY |
Director Name | Mr Jonathan Keith Reynolds |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2023) |
Role | Sales Person |
Country of Residence | England |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Richard John Sheldon |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2023) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
Registered Address | 50 Alderley Road Wilmslow Cheshire SK9 1NY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
1 June 2023 | Delivered on: 1 June 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
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21 June 2023 | Confirmation statement made on 21 June 2023 with updates (6 pages) |
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6 June 2023 | Current accounting period shortened from 31 March 2024 to 30 November 2023 (1 page) |
1 June 2023 | Registration of charge 136197580001, created on 1 June 2023 (19 pages) |
26 April 2023 | Director's details changed for Ms Nicola Anne Bryan on 21 April 2023 (2 pages) |
9 February 2023 | Resolutions
|
9 February 2023 | Memorandum and Articles of Association (28 pages) |
2 February 2023 | Appointment of Ms Nicola Anne Bryan as a director on 2 February 2023 (2 pages) |
2 February 2023 | Appointment of Mr Tom Jones as a director on 20 January 2023 (2 pages) |
2 February 2023 | Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023 (1 page) |
2 February 2023 | Appointment of Mr Christopher David Goodman as a director on 20 January 2023 (2 pages) |
2 February 2023 | Termination of appointment of Annette Fazelynia as a director on 20 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Kevan Wakerley as a director on 20 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Farid Fazelynia as a director on 20 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Richard John Sheldon as a director on 20 January 2023 (1 page) |
2 February 2023 | Appointment of Mr Ralph Gilbert as a director on 20 January 2023 (2 pages) |
2 February 2023 | Termination of appointment of Nicola Anne Bryan as a director on 20 January 2023 (1 page) |
2 February 2023 | Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023 (2 pages) |
2 February 2023 | Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023 (2 pages) |
1 February 2023 | Cessation of Annette Fazelynia as a person with significant control on 20 January 2023 (1 page) |
1 February 2023 | Notification of Flower Bidco Limited as a person with significant control on 20 January 2023 (2 pages) |
1 February 2023 | Cessation of Farid Fazelynia as a person with significant control on 20 January 2023 (1 page) |
4 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
30 December 2022 | Group of companies' accounts made up to 31 March 2022 (33 pages) |
28 November 2022 | Change of share class name or designation (3 pages) |
21 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
25 November 2021 | Resolutions
|
23 November 2021 | Sub-division of shares on 27 October 2021 (4 pages) |
16 November 2021 | Resolutions
|
16 November 2021 | Change of share class name or designation (2 pages) |
16 November 2021 | Change of share class name or designation (3 pages) |
16 November 2021 | Director's details changed for Mr Jonathon Keith Reynolds on 16 November 2021 (2 pages) |
15 November 2021 | Cancellation of shares. Statement of capital on 9 November 2021
|
10 November 2021 | Appointment of Mr Kevan Wakerley as a director on 14 September 2021 (2 pages) |
10 November 2021 | Appointment of Ms Amanda Fazelynia as a director on 9 November 2021 (2 pages) |
10 November 2021 | Termination of appointment of Kevan Wakerley as a director on 9 November 2021 (1 page) |
10 November 2021 | Appointment of Mr Richard John Sheldon as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Mr Robert Mark Foster as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Mr Farid Fazelynia as a director on 9 November 2021 (2 pages) |
10 November 2021 | Appointment of Ms Annette Fazelynia as a director on 9 November 2021 (2 pages) |
9 November 2021 | Solvency Statement dated 08/11/21 (1 page) |
9 November 2021 | Resolutions
|
9 November 2021 | Statement by Directors (1 page) |
9 November 2021 | Statement of capital on 9 November 2021
|
6 November 2021 | Consolidation of shares on 29 October 2021 (4 pages) |
6 November 2021 | Memorandum and Articles of Association (64 pages) |
6 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
6 November 2021 | Change of share class name or designation (2 pages) |
6 November 2021 | Memorandum and Articles of Association (61 pages) |
6 November 2021 | Resolutions
|
6 November 2021 | Memorandum and Articles of Association (61 pages) |
28 October 2021 | Notification of Annette Fazelynia as a person with significant control on 28 October 2021 (2 pages) |
28 October 2021 | Cessation of Kevan Wakerley as a person with significant control on 28 October 2021 (1 page) |
28 October 2021 | Statement of capital following an allotment of shares on 28 October 2021
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28 October 2021 | Notification of Farid Fazelynia as a person with significant control on 28 October 2021 (2 pages) |
17 September 2021 | Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
15 September 2021 | Resolutions
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14 September 2021 | Incorporation Statement of capital on 2021-09-14
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