Haigh
Wigan
WN2 1LF
Secretary Name | Mr Peter Haslam |
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Status | Current |
Appointed | 28 November 2022(17 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 12 New Church Road Bolton BL1 5QP |
Director Name | Ann Walsh |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 05 October 2015) |
Role | Office Administrater |
Country of Residence | United Kingdom |
Correspondence Address | 89 Stanley Road Chadderton Oldham Lancashire OL9 7HA |
Director Name | Thomas Nicholas Walsh |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 05 October 2015) |
Role | Dental Technician |
Country of Residence | United Kingdom |
Correspondence Address | 89 Stanley Road Chadderton Oldham Lancashire OL9 7HA |
Director Name | Geoffrey Alan Davies |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 weeks after company formation) |
Appointment Duration | 17 years, 2 months (resigned 08 February 2023) |
Role | Dental Technician |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenland Avenue Standish Wigan Lancashire WN6 0TH |
Director Name | Sharon Davies |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 weeks after company formation) |
Appointment Duration | 17 years, 2 months (resigned 08 February 2023) |
Role | Office Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenland Avenue Standish Wigan Lancashire WN6 0TH |
Secretary Name | Ann Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 September 2015) |
Role | Office Administrater |
Country of Residence | United Kingdom |
Correspondence Address | 89 Stanley Road Chadderton Oldham Lancashire OL9 7HA |
Secretary Name | Mrs Sharon Davies |
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Status | Resigned |
Appointed | 08 September 2015(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 November 2022) |
Role | Company Director |
Correspondence Address | 10 Greenlands Avenue Standish Wigan Lancashire Greater Manchester WN6 0TH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01942 255107 |
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Telephone region | Wigan |
Registered Address | 26 Castle Hill Road Hindley Wigan WN2 4BJ |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Hindley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Geoffrey Alan Davies 50.00% Ordinary |
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50 at £1 | Sharon Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,376 |
Cash | £127 |
Current Liabilities | £37,034 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
18 January 2016 | Delivered on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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8 January 2024 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
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21 February 2023 | Termination of appointment of Sharon Davies as a secretary on 28 November 2022 (1 page) |
21 February 2023 | Registered office address changed from 21 Bridge Street, Hindley Wigan Lancashire WN2 3LE to 26 Castle Hill Road Hindley Wigan WN2 4BJ on 21 February 2023 (1 page) |
21 February 2023 | Appointment of Mr Peter Haslam as a secretary on 28 November 2022 (2 pages) |
21 February 2023 | Change of details for Mrs Jane Chanley as a person with significant control on 1 December 2022 (2 pages) |
21 February 2023 | Director's details changed for Mr Stephen John Chanley on 1 December 2022 (2 pages) |
21 February 2023 | Change of details for Mr Stephen John Chanley as a person with significant control on 1 December 2022 (2 pages) |
8 February 2023 | Cessation of Geoffrey Alan Davies as a person with significant control on 24 November 2022 (1 page) |
8 February 2023 | Notification of Stephen John Chanley as a person with significant control on 24 November 2022 (2 pages) |
8 February 2023 | Termination of appointment of Sharon Davies as a director on 8 February 2023 (1 page) |
8 February 2023 | Notification of Jane Chanley as a person with significant control on 24 November 2022 (2 pages) |
8 February 2023 | Termination of appointment of Geoffrey Alan Davies as a director on 8 February 2023 (1 page) |
8 February 2023 | Cessation of Sharon Davies as a person with significant control on 24 November 2022 (1 page) |
9 December 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
28 November 2022 | Micro company accounts made up to 31 October 2022 (5 pages) |
25 November 2022 | Previous accounting period shortened from 30 April 2023 to 31 October 2022 (1 page) |
24 November 2022 | Appointment of Mr Stephen John Chanley as a director on 24 November 2022 (2 pages) |
24 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
12 September 2022 | Satisfaction of charge 056270830001 in full (1 page) |
29 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
9 June 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
7 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
9 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
22 January 2016 | Registration of charge 056270830001, created on 18 January 2016 (8 pages) |
22 January 2016 | Registration of charge 056270830001, created on 18 January 2016 (8 pages) |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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29 October 2015 | Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page) |
28 September 2015 | Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page) |
28 September 2015 | Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages) |
28 September 2015 | Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page) |
28 September 2015 | Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
1 December 2009 | Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Sharon Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Sharon Davies on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Sharon Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ann Walsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ann Walsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ann Walsh on 1 December 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
6 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
13 December 2006 | Return made up to 17/11/06; full list of members (8 pages) |
13 December 2006 | Return made up to 17/11/06; full list of members (8 pages) |
25 April 2006 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
25 April 2006 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |
17 November 2005 | Incorporation (9 pages) |