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, 5 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, 5 months |
Role | Sales Person |
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 | 09 November 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Operations Manager |
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, 3 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, 3 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, 3 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, 3 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, 3 months |
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 63 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 | 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 Cheshire 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 (1 year ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 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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1 February 2022 | Delivered on: 4 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |