Company NameW.H. & D.B. Doole Management Services Limited
Company StatusActive
Company Number11847619
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 February 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Albert Winford
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House 33 Greek Street
Stockport
SK3 8AX
Director NameMiss Claire Elizabeth Winford
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(2 months, 1 week after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Churchside
Macclesfield
SK10 1HG
Director NameMrs Pamela Doris Winford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(2 months, 1 week after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House 33 Greek Street
Stockport
SK3 8AX
Director NameMrs Pamela Doris Winford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Ashbrook Drive
Prestbury
Macclesfield
SK10 4BY
Director NameMr Richard William Medley
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Red Oak Lane 10 Red Oak Lane, Stannington
10 Red Oak Lane, Stannington
Sheffield
South Yorkshire
S6 6BF
Director NameMr Paul James Winford
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2019(1 month after company formation)
Appointment Duration1 month (resigned 07 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFalkland House Mews 2 Falkland Road
London
NW5 2PP

Location

Registered AddressCharter House
33 Greek Street
Stockport
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 28 February 2023 (3 pages)
2 March 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
9 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
26 April 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
23 March 2021Director's details changed for Mrs Pamela Doris Winford on 19 March 2021 (2 pages)
23 March 2021Director's details changed for Mr Derek Albert Winford on 19 March 2021 (2 pages)
23 March 2021Change of details for Mr Derek Albert Winford as a person with significant control on 19 March 2021 (2 pages)
23 March 2021Director's details changed for Miss Claire Elizabeth Winford on 19 March 2021 (2 pages)
17 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
7 May 2020Termination of appointment of Richard William Medley as a director on 3 April 2020 (1 page)
10 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
7 May 2019Appointment of Mrs Pamela Winford as a director on 7 May 2019 (2 pages)
7 May 2019Termination of appointment of Paul James Winford as a director on 7 May 2019 (1 page)
7 May 2019Appointment of Ms Claire Elizabeth Winford as a director on 7 May 2019 (2 pages)
2 April 2019Appointment of Mr Paul Winford as a director on 2 April 2019 (2 pages)
13 March 2019Termination of appointment of Pamela Winford as a director on 13 March 2019 (1 page)
27 February 2019Appointment of Mr Richard William Medley as a director on 27 February 2019 (2 pages)
26 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)