Wigan
WN4 9GD
Secretary Name | Julie Elaine Walker |
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Status | Current |
Appointed | 11 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD |
Director Name | Mr Andrew David Hill |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(7 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD |
Director Name | Mr David Neil Holland |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(7 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD |
Director Name | Mrs Julie Elaine Walker |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(8 years after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD |
Registered Address | Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
7 March 2016 | Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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27 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
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15 February 2024 | Appointment of Mrs Julie Elaine Walker as a director on 15 February 2024 (2 pages) |
15 January 2024 | Appointment of Mr Andrew David Hill as a director on 8 January 2024 (2 pages) |
15 January 2024 | Appointment of Mr David Neil Holland as a director on 8 January 2024 (2 pages) |
1 November 2023 | Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023 (1 page) |
30 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
16 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
4 February 2021 | Satisfaction of charge 100006900001 in full (1 page) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
23 October 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
23 October 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
13 October 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
6 October 2017 | Current accounting period shortened from 28 February 2017 to 28 February 2016 (1 page) |
6 October 2017 | Current accounting period shortened from 28 February 2017 to 28 February 2016 (1 page) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
21 July 2016 | Resolutions
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21 July 2016 | Resolutions
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13 April 2016 | Resolutions
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13 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
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13 April 2016 | Resolutions
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13 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
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8 March 2016 | Registration of charge 100006900001, created on 7 March 2016 (5 pages) |
8 March 2016 | Registration of charge 100006900001, created on 7 March 2016 (5 pages) |
11 February 2016 | Incorporation Statement of capital on 2016-02-11
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11 February 2016 | Incorporation Statement of capital on 2016-02-11
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