Takeley
Essex
CM22 6PU
Secretary Name | Mr Laurence Nigel Holdcroft |
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Status | Current |
Appointed | 21 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mr Stuart Richard Thomas |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2018(11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mr Jonathan Richard Lewis |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mr Paul Leslie Edwards |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 10 May 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mr Thomas Robert Dacey |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(1 year, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 May 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
Registered Address | The Weston Group Business Centre Parsonage Road Takeley Essex 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 | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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5 January 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
7 December 2021 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
2 November 2020 | Termination of appointment of Jonathan Richard Lewis as a director on 30 October 2020 (1 page) |
21 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
26 July 2019 | Confirmation statement made on 20 July 2019 with updates (3 pages) |
14 May 2019 | Termination of appointment of Paul Leslie Edwards as a director on 10 May 2019 (1 page) |
14 May 2019 | Termination of appointment of Thomas Robert Dacey as a director on 10 May 2019 (1 page) |
26 November 2018 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
3 September 2018 | Appointment of Mr Thomas Robert Dacey as a director on 1 September 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 20 July 2018 with updates (3 pages) |
18 June 2018 | Appointment of Mr Stuart Richard Thomas as a director on 18 June 2018 (2 pages) |
2 May 2018 | Appointment of Mr Paul Leslie Edwards as a director on 16 April 2018 (2 pages) |
21 July 2017 | Incorporation Statement of capital on 2017-07-21
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21 July 2017 | Incorporation Statement of capital on 2017-07-21
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