Walsham-Le-Willows
Bury St. Edmunds
Suffolk
IP31 3BD
Director Name | Mr Federico Castro |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2020(2 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 June 2023) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Director Name | Dr Theroshen Vandiar |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX |
Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
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13 July 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
27 May 2020 | Appointment of Mr Federico Castro as a director on 18 May 2020 (2 pages) |
21 May 2020 | Registered office address changed from Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 21 May 2020 (1 page) |
12 May 2020 | Appointment of Mr Clive Julian Wadham-Smith as a secretary on 1 May 2020 (2 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (3 pages) |
16 September 2019 | Resolutions
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2 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
6 February 2019 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
17 May 2018 | Incorporation Statement of capital on 2018-05-17
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