Altrincham
Cheshire
WA14 2DT
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2019(1 year after company formation) |
Appointment Duration | 5 years, 3 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Timothy John Sherwood |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
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9 January 2021 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
15 October 2020 | Termination of appointment of Timothy John Sherwood as a director on 21 August 2020 (1 page) |
13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
23 January 2019 | Director's details changed for Timothy John Sherwood on 23 January 2019 (2 pages) |
23 January 2019 | Change of details for Morgan Defoort as a person with significant control on 23 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
23 January 2019 | Director's details changed for Morgan Defoort on 23 January 2019 (2 pages) |
23 January 2019 | Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 January 2019 (1 page) |
23 January 2019 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 January 2019 (2 pages) |
9 January 2018 | Incorporation Statement of capital on 2018-01-09
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9 January 2018 | Incorporation Statement of capital on 2018-01-09
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