Standish
Wigan
WN6 0TF
Director Name | Mr Bob Peter Jeffery Wooster |
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Date of Birth | May 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Langham Road Standish Wigan WN6 0TF |
Director Name | Mr Andrew James Dawber |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Old Street London EC1V 9BD |
Secretary Name | Mr Andrew Dawber |
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Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Old Street London EC1V 9BD |
Director Name | Mr Ian Gormley |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2019(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA |
Director Name | Mrs Fabiana Bolster Born |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Langham Road Standish Wigan WN6 0TF |
Director Name | Mr Darren Ward |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2020(2 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 10 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit2 Kilshaw Street Pemberton Wigan WN5 8EA |
Registered Address | 25 Langham Road Standish Wigan WN6 0TF |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Standish with Langtree |
Built Up Area | Wigan |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
10 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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18 September 2020 | Change of details for Mr John Kevin Bolster as a person with significant control on 18 September 2020 (2 pages) |
18 September 2020 | Appointment of Mr Bob Peter Jeffery Wooster as a director on 16 September 2020 (2 pages) |
13 June 2020 | Appointment of Mr Darren Ward as a director on 13 June 2020 (2 pages) |
6 June 2020 | Termination of appointment of Fabiana Bolster Born as a director on 5 June 2020 (1 page) |
16 May 2020 | Termination of appointment of Ian Gormley as a director on 14 May 2020 (1 page) |
29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
23 December 2019 | Appointment of Mrs Fabiana Bolster Born as a director on 20 December 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
29 October 2019 | Notification of John Kevin Bolster as a person with significant control on 21 June 2019 (2 pages) |
26 September 2019 | Appointment of Mr Ian Gormley as a director on 1 September 2019 (2 pages) |
10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2019 | Termination of appointment of Andrew James Dawber as a director on 7 May 2019 (1 page) |
7 May 2019 | Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA on 7 May 2019 (1 page) |
7 May 2019 | Cessation of Andrew James Dawber as a person with significant control on 7 May 2019 (1 page) |
7 May 2019 | Termination of appointment of Andrew Dawber as a secretary on 7 May 2019 (1 page) |
17 April 2019 | Appointment of Mr John Kevin Bolster as a director on 16 April 2019 (2 pages) |
9 May 2018 | Incorporation Statement of capital on 2018-05-09
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