Woodford Green
Essex
IG8 9LB
Director Name | Dr Michael Benjamin Page |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Director Name | Mr Richard Steven Porter |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Forest Drive Woodford Green Essex IG8 9NG |
Director Name | Mr Paul Jonathan Savage |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Secretary Name | Mr Paul Jonathan Savage |
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Status | Current |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Director Name | Mr Robert William Harman |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Director Name | Mr Christopher Pickwick |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Director Name | Mr Paul Burden |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 29 Beverley Road London E4 9PL |
Director Name | Mr David Ian Shephard |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Randmoor Cottage Robins Lane Coppice Row Theydon Bois Essex CM16 7DS |
Director Name | Mr Mitchell Bachelor Davis |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 June 2018) |
Role | Event Executive |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Director Name | Mr Charles Beaufort Price |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 June 2018) |
Role | Gentleman |
Country of Residence | England |
Correspondence Address | Church House Manor Road Lambourne End Romford Essex RM4 1NA |
Director Name | Mr Charles Edward James Ross |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 June 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 304 Ashurst Drive Ilford Essex IG6 1HB |
Director Name | Mr Paul Donald Ambrose |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 June 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 124 Selwyn Avenue London E4 9LS |
Director Name | Mr David Andrew Hurd |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2020(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 September 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Highams High Road Woodford Green Essex IG8 9LB |
Registered Address | Highams High Road Woodford Green Essex IG8 9LB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 March 2024 (1 week, 5 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
16 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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24 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
16 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 September 2022 | Termination of appointment of David Andrew Hurd as a director on 8 September 2022 (1 page) |
5 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
25 May 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
29 January 2020 | Appointment of Mr Robert William Harman as a director on 21 January 2020 (2 pages) |
29 January 2020 | Appointment of Mr David Andrew Hurd as a director on 21 January 2020 (2 pages) |
29 January 2020 | Appointment of Mr Christopher Pickwick as a director on 21 January 2020 (2 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 June 2018 | Termination of appointment of Charles Beaufort Price as a director on 4 June 2018 (1 page) |
4 June 2018 | Termination of appointment of Paul Donald Ambrose as a director on 4 June 2018 (1 page) |
4 June 2018 | Termination of appointment of Charles Edward James Ross as a director on 4 June 2018 (1 page) |
4 June 2018 | Termination of appointment of David Ian Shephard as a director on 4 June 2018 (1 page) |
4 June 2018 | Termination of appointment of Mitchell Bachelor Davis as a director on 4 June 2018 (1 page) |
21 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
20 September 2017 | Appointment of Mr Paul Ambrose as a director on 18 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Paul Ambrose as a director on 18 September 2017 (2 pages) |
23 August 2017 | Appointment of Mr Mitchell Bachelor Davis as a director on 14 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr Mitchell Bachelor Davis as a director on 14 August 2017 (2 pages) |
21 August 2017 | Termination of appointment of Paul Burden as a director on 14 August 2017 (1 page) |
21 August 2017 | Appointment of Mr Paul Jonathan Savage as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mrs Claudine Sarah Crossley as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Richard Steven Porter as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mrs Claudine Sarah Crossley as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Michael Benjamin Page as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Paul Jonathan Savage as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Charles Beaufort Price as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Paul Jonathan Savage as a secretary on 14 August 2017 (2 pages) |
21 August 2017 | Termination of appointment of Paul Burden as a director on 14 August 2017 (1 page) |
21 August 2017 | Appointment of Mr Charles Edward James Ross as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Richard Steven Porter as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Charles Beaufort Price as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Michael Benjamin Page as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Charles Edward James Ross as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Paul Jonathan Savage as a secretary on 14 August 2017 (2 pages) |
5 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
5 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
17 March 2016 | Incorporation Statement of capital on 2016-03-17
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17 March 2016 | Incorporation Statement of capital on 2016-03-17
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