Whitefield
Manchester
M45 6GE
Director Name | Mr Michael Lawrence Samuels |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr Jonathan Laurence Manson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr Jeremy William Bolchover |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mrs Tanya Sara Farley |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr William Kintish |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr Jonathan Laurence Manson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr David Martin Nadler |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mrs Lindsey Joy Kaye |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2021(2 months after company formation) |
Appointment Duration | 2 months (resigned 01 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
Registered Address | Hamilton House 205 Bury New Road Whitefield Manchester M45 6GE |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
21 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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1 December 2023 | Registration of charge 131453160002, created on 17 November 2023 (13 pages) |
23 November 2023 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
22 November 2023 | Registration of charge 131453160001, created on 17 November 2023 (10 pages) |
25 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
20 October 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
9 September 2022 | Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
3 March 2022 | Appointment of Mr Jeremy William Bolchover as a director on 3 March 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
19 November 2021 | Resolutions
|
19 November 2021 | Resolutions
|
19 November 2021 | Statement of company's objects (1 page) |
19 November 2021 | Memorandum and Articles of Association (21 pages) |
14 October 2021 | Appointment of Mr Jonathan Laurence Manson as a director on 14 October 2021 (2 pages) |
17 June 2021 | Termination of appointment of David Martin Nadler as a director on 1 June 2021 (1 page) |
17 June 2021 | Termination of appointment of Tanya Sara Farley as a director on 1 June 2021 (1 page) |
17 June 2021 | Termination of appointment of Jonathan Laurence Manson as a director on 1 June 2021 (1 page) |
15 June 2021 | Termination of appointment of William Kintish as a director on 1 June 2021 (1 page) |
15 June 2021 | Appointment of Mr Michael Lawrence Samuels as a director on 1 June 2021 (2 pages) |
15 June 2021 | Termination of appointment of Lindsey Joy Kaye as a director on 1 June 2021 (1 page) |
15 June 2021 | Appointment of Mr Matthew Joseph Mcconville as a director on 1 June 2021 (2 pages) |
26 March 2021 | Appointment of Mrs Lindsey Joy Kaye as a director on 26 March 2021 (2 pages) |
20 January 2021 | Incorporation (31 pages) |