Leatherhead
Surrey
KT22 7SW
Director Name | Mr Philip Michael Wainwright |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mrs Rebecca Jayne Finding |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor Two Snowhill Birmingham West Midlands B4 6WR |
Director Name | Mr Stuart John Togwell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2016(2 months after company formation) |
Appointment Duration | 2 years (resigned 25 July 2018) |
Role | Group Commercial Director |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr David Owen Allen |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2016(2 months after company formation) |
Appointment Duration | 6 years (resigned 16 August 2022) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Registered Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
5 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
17 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
11 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
11 December 2018 | Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages) |
1 August 2018 | Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page) |
30 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Confirmation statement made on 24 May 2017 with updates (3 pages) |
3 July 2017 | Confirmation statement made on 24 May 2017 with updates (3 pages) |
28 April 2017 | Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 April 2017 (2 pages) |
28 April 2017 | Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 April 2017 (2 pages) |
28 September 2016 | Termination of appointment of Rebecca Jayne Finding as a director on 25 July 2016 (1 page) |
28 September 2016 | Termination of appointment of Rebecca Jayne Finding as a director on 25 July 2016 (1 page) |
17 August 2016 | Resolutions
|
17 August 2016 | Statement of company's objects (2 pages) |
17 August 2016 | Resolutions
|
17 August 2016 | Statement of company's objects (2 pages) |
8 August 2016 | Appointment of Mr Stuart John Togwell as a director on 25 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr Stuart John Togwell as a director on 25 July 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr David Michael Brocklebank on 25 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr David Owen Allen as a director on 25 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr David Owen Allen as a director on 25 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr David Michael Brocklebank as a director on 25 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr David Michael Brocklebank as a director on 25 July 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr David Michael Brocklebank on 25 July 2016 (2 pages) |
25 May 2016 | Incorporation (29 pages) |
25 May 2016 | Incorporation (29 pages) |