Richmond
Surrey
TW9 1EU
Director Name | Mr Matthew Peter McGrail |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Richard Gregory Peace |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Peter Anthony Winfield |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Joshua Nash Beebee |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2021(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Graeme Peter Dornan |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Graeme Peter Dornan |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 15 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | NWGD Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 2017(3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 November 2021) |
Correspondence Address | 1 Golden Court Richmond TW9 1EU |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 November 2023 (5 months ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
---|---|
23 November 2023 | Confirmation statement made on 23 November 2023 with updates (8 pages) |
29 June 2023 | Confirmation statement made on 29 June 2023 with updates (6 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
19 July 2022 | Confirmation statement made on 6 July 2022 with updates (8 pages) |
19 July 2022 | Cessation of Nwgd Services Limited as a person with significant control on 17 November 2021 (1 page) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
17 November 2021 | Termination of appointment of Nwgd Services Limited as a director on 17 November 2021 (1 page) |
17 November 2021 | Appointment of Mr Graeme Peter Dornan as a director on 17 November 2021 (2 pages) |
6 July 2021 | Statement of capital following an allotment of shares on 9 March 2021
|
6 July 2021 | Confirmation statement made on 6 July 2021 with updates (8 pages) |
6 May 2021 | Resolutions
|
6 May 2021 | Memorandum and Articles of Association (51 pages) |
16 March 2021 | Appointment of Mr Joshua Nash Beebee as a director on 9 March 2021 (2 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
15 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
21 December 2018 | Resolutions
|
17 July 2018 | Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 July 2017 | Resolutions
|
19 July 2017 | Resolutions
|
18 July 2017 | Confirmation statement made on 11 July 2017 with updates (7 pages) |
18 July 2017 | Notification of Nwgd Services Limited as a person with significant control on 11 July 2017 (1 page) |
18 July 2017 | Notification of Richard Gregory Peace as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Nwgd Services Limited as a person with significant control on 18 July 2017 (1 page) |
18 July 2017 | Notification of Peter Anthony Winfield as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Peter Anthony Winfield as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Richard Gregory Peace as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Matthew Peter Mcgrail as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Peter Anthony Winfield as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Matthew Peter Mcgrail as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 11 July 2017 with updates (7 pages) |
18 July 2017 | Notification of Matthew Peter Mcgrail as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Richard Gregory Peace as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Nwgd Services Limited as a person with significant control on 11 July 2017 (1 page) |
11 July 2017 | Change of details for Mr Michael Alan Burden as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Change of details for Mr Michael Alan Burden as a person with significant control on 11 July 2017 (2 pages) |
7 July 2017 | Change of share class name or designation (2 pages) |
7 July 2017 | Change of share class name or designation (2 pages) |
3 July 2017 | Resolutions
|
3 July 2017 | Resolutions
|
22 June 2017 | Termination of appointment of Graeme Peter Dornan as a director on 15 June 2017 (1 page) |
22 June 2017 | Appointment of Nwgd Services Limited as a director on 15 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Graeme Peter Dornan as a director on 15 June 2017 (1 page) |
22 June 2017 | Appointment of Nwgd Services Limited as a director on 15 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Matthew Peter Mcgrail as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Graeme Peter Dornan as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Richard Gregory Peace as a director on 6 June 2017 (2 pages) |
6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
6 June 2017 | Appointment of Mr Graeme Peter Dornan as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Peter Anthony Winfield as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Richard Gregory Peace as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Matthew Peter Mcgrail as a director on 6 June 2017 (2 pages) |
6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
6 June 2017 | Appointment of Mr Peter Anthony Winfield as a director on 6 June 2017 (2 pages) |
15 March 2017 | Incorporation Statement of capital on 2017-03-15
|
15 March 2017 | Incorporation Statement of capital on 2017-03-15
|