Takeley
Bishop's Stortford
CM22 6PU
Director Name | Mr George Tosh |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU |
Director Name | Mrs Kathryn Effie Wightwick |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU |
Director Name | Hugh Wightwick |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU |
Registered Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
12 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
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1 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
22 August 2019 | Memorandum and Articles of Association (27 pages) |
25 July 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with updates (6 pages) |
20 June 2019 | Resolutions
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30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
22 November 2017 | Notification of Kathryn Effie Wightwick as a person with significant control on 11 November 2016 (2 pages) |
22 November 2017 | Change of details for Mr Hugh Wightwick as a person with significant control on 11 November 2016 (2 pages) |
22 November 2017 | Notification of Kathryn Effie Wightwick as a person with significant control on 11 November 2016 (2 pages) |
22 November 2017 | Change of details for Mr Hugh Wightwick as a person with significant control on 11 November 2016 (2 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
9 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
9 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
15 November 2016 | Registered office address changed from Suite 3, Thremball Estates Start Hill Bishop's Stortford CM22 7TD England to Suite 3 Thremhall Estates Start Hill Bishop's Stortford Herts CM22 7TD on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from Suite 3, Thremball Estates Start Hill Bishop's Stortford CM22 7TD England to Suite 3 Thremhall Estates Start Hill Bishop's Stortford Herts CM22 7TD on 15 November 2016 (1 page) |
22 March 2016 | Director's details changed for Mr George Tosh on 22 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr George Tosh on 22 March 2016 (2 pages) |
10 November 2015 | Incorporation Statement of capital on 2015-11-10
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10 November 2015 | Incorporation Statement of capital on 2015-11-10
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