Little Warley
Brentwood
CM13 3ED
Secretary Name | Mr Peter James Clarke |
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Status | Current |
Appointed | 28 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Old Street London EC1V 9BD |
Director Name | Mr Lewis James Dalligan |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(2 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
Director Name | Mr Mark Anthony Hunt |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(2 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
Director Name | Mr Declan Thomas Hogan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 February 2020(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Logistics Director |
Country of Residence | England |
Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
Registered Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | West Horndon |
Ward | Herongate, Ingrave and West Horndon |
Built Up Area | West Horndon |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 2 October 2023 (7 months, 1 week ago) |
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Next Return Due | 16 October 2024 (5 months, 1 week from now) |
22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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13 March 2020 | Director's details changed for Mr Declan Thomas Hogan on 13 March 2020 (2 pages) |
13 February 2020 | Appointment of Mr Declan Thomas Hogan as a director on 11 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Peter James Clarke on 10 February 2020 (2 pages) |
10 February 2020 | Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED on 10 February 2020 (1 page) |
2 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
6 July 2019 | Director's details changed for Mr Mark Anthony Hunt on 5 July 2019 (2 pages) |
6 July 2019 | Director's details changed for Mr Lewis James Dalligan on 5 July 2019 (2 pages) |
1 July 2019 | Appointment of Mr Lewis James Dalligan as a director on 1 July 2019 (2 pages) |
1 July 2019 | Appointment of Mr Mark Anthony Hunt as a director on 1 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
16 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
28 June 2017 | Incorporation Statement of capital on 2017-06-28
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28 June 2017 | Incorporation Statement of capital on 2017-06-28
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