West Byfleet
Surrey
KT14 6SD
Director Name | Mr William Andrew Warren |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2018(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 46 Houghton Place Bradford West Yorkshire BD1 3RG |
Director Name | Mrs Beverley Jayne Warren |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 46 Houghton Place Bradford West Yorkshire BD1 3RG |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 February 2021 (3 years, 1 month ago) |
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Next Return Due | 15 February 2022 (overdue) |
1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
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1 February 2021 | Cessation of Beverley Jayne Warren as a person with significant control on 1 February 2021 (1 page) |
1 February 2021 | Appointment of Mr William Warren as a director on 1 February 2021 (2 pages) |
1 February 2021 | Termination of appointment of Beverley Jayne Warren as a director on 1 February 2021 (1 page) |
1 February 2021 | Notification of William Warren as a person with significant control on 1 February 2021 (2 pages) |
26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
13 January 2020 | Appointment of Ms Beverley Jayne Warren as a director on 10 January 2020 (2 pages) |
13 January 2020 | Cessation of William Andrew Warren as a person with significant control on 10 January 2020 (1 page) |
13 January 2020 | Termination of appointment of William Andrew Warren as a director on 10 January 2020 (1 page) |
13 January 2020 | Notification of Beverley Jayne Warren as a person with significant control on 10 January 2020 (2 pages) |
6 November 2019 | Amended total exemption full accounts made up to 31 May 2019 (6 pages) |
23 July 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
4 May 2018 | Incorporation Statement of capital on 2018-05-04
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