Great Chesterford
Essex
CB10 1PF
Secretary Name | Mrs Alison Ruth Wooding |
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Status | Current |
Appointed | 27 July 2018(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
Director Name | Miss Alison Ruth Wooding |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Marketer |
Country of Residence | United Kingdom |
Correspondence Address | 49 Chiltern Road Baldock Hertfordshire SG7 6LT |
Secretary Name | Mr Neil Wooding |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Chiltern Road Baldock Hertfordshire SG7 6LT |
Director Name | Mr Neil Wooding |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 September 2010) |
Role | Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | 49 Chiltern Road Baldock Hertfordshire SG7 6LT |
Website | www.whitehartmedia.com |
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Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,066 |
Cash | £266 |
Current Liabilities | £7,579 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
5 February 2021 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 18 January 2021 (2 pages) |
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4 February 2021 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 18 January 2021 (2 pages) |
4 February 2021 | Director's details changed for Mr Neil Wooding on 18 January 2021 (2 pages) |
4 February 2021 | Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 4 February 2021 (1 page) |
4 February 2021 | Secretary's details changed for Mrs Alison Ruth Wooding on 18 January 2021 (1 page) |
4 February 2021 | Change of details for Mr Neil Wooding as a person with significant control on 18 January 2021 (2 pages) |
12 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
16 November 2018 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 16 November 2018 (2 pages) |
16 November 2018 | Change of details for Mr Neil Wooding as a person with significant control on 16 November 2018 (2 pages) |
16 November 2018 | Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 16 November 2018 (1 page) |
16 November 2018 | Director's details changed for Mr Neil Wooding on 16 November 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 July 2018 | Appointment of Mrs Alison Ruth Wooding as a secretary on 27 July 2018 (2 pages) |
27 July 2018 | Termination of appointment of Alison Ruth Wooding as a director on 27 July 2018 (1 page) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 September 2017 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages) |
14 September 2017 | Change of details for Mr Neil Wooding as a person with significant control on 12 September 2016 (2 pages) |
14 September 2017 | Change of details for Mr Neil Wooding as a person with significant control on 12 September 2016 (2 pages) |
14 September 2017 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages) |
14 September 2017 | Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 October 2014 | Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page) |
1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 April 2013 | Appointment of Mr Neil Wooding as a director (3 pages) |
26 April 2013 | Appointment of Mr Neil Wooding as a director (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Director's details changed for Miss Alison Ruth Bell on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Miss Alison Ruth Bell on 20 June 2011 (2 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Termination of appointment of Neil Wooding as a secretary (1 page) |
2 October 2010 | Termination of appointment of Neil Wooding as a secretary (1 page) |
1 October 2010 | Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages) |
1 October 2010 | Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages) |
1 October 2010 | Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages) |
1 October 2010 | Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages) |
1 October 2010 | Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages) |
1 October 2010 | Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages) |
23 September 2010 | Termination of appointment of Neil Wooding as a director (2 pages) |
23 September 2010 | Termination of appointment of Neil Wooding as a secretary (2 pages) |
23 September 2010 | Termination of appointment of Neil Wooding as a director (2 pages) |
23 September 2010 | Termination of appointment of Neil Wooding as a secretary (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
13 May 2009 | Director appointed neil wooding (2 pages) |
13 May 2009 | Director appointed neil wooding (2 pages) |
13 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
12 September 2008 | Incorporation (18 pages) |
12 September 2008 | Incorporation (18 pages) |