Ross-On-Wye
Herefordshire
HR9 6AS
Wales
Secretary Name | Mr Andrew James Mence |
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Status | Closed |
Appointed | 06 January 2014(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 28 February 2021) |
Role | Company Director |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Andrew James Mence |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2016(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 February 2021) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Nicholas Michael Battersby |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ Wales |
Registered Address | 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
5 at £1 | Nicholas Battersby 83.33% Ordinary |
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1 at £1 | Marcus Lewis 16.67% Ordinary |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
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28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 November 2016 | Registered office address changed from Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ to 4 More London Riverside London SE1 2AU on 10 November 2016 (1 page) |
6 October 2016 | Termination of appointment of Nicholas Michael Battersby as a director on 28 September 2016 (1 page) |
6 October 2016 | Appointment of Mr Andrew James Mence as a director on 28 September 2016 (2 pages) |
27 July 2016 | Resolutions
|
22 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
6 January 2014 | Appointment of Mr Andrew James Mence as a secretary (2 pages) |
2 October 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
2 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
11 July 2012 | Incorporation (21 pages) |