Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mrs Tina Louise Gerhartz |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2020(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Steven John Wilkin |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 30 December |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
31 July 2023 | Confirmation statement made on 30 July 2023 with updates (5 pages) |
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19 June 2023 | Change of share class name or designation (2 pages) |
19 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
19 June 2023 | Resolutions
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19 June 2023 | Memorandum and Articles of Association (23 pages) |
19 June 2023 | Change of share class name or designation (2 pages) |
19 June 2023 | Resolutions
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12 August 2022 | Confirmation statement made on 30 July 2022 with updates (5 pages) |
22 July 2022 | Group of companies' accounts made up to 31 December 2021 (25 pages) |
15 July 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
15 March 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
24 January 2022 | Second filing of a statement of capital following an allotment of shares on 31 December 2021
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20 January 2022 | Statement of capital following an allotment of shares on 20 January 2022
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3 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
30 July 2020 | Appointment of Mrs Tina Louise Gerhartz as a director on 15 July 2020 (2 pages) |
30 July 2020 | Termination of appointment of Steve John Wilkin as a director on 15 July 2020 (1 page) |
30 July 2020 | Appointment of Mr Justin Ellis as a director on 15 July 2020 (2 pages) |
28 July 2020 | Change of details for Mr Steve John Wilkin as a person with significant control on 15 July 2020 (2 pages) |
23 July 2020 | Withdrawal of a person with significant control statement on 23 July 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
23 July 2020 | Notification of Steve John Wilkin as a person with significant control on 15 July 2020 (2 pages) |
23 July 2020 | Statement of capital following an allotment of shares on 17 July 2020
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23 July 2020 | Appointment of Mr Steve John Wilkin as a director on 15 July 2020 (2 pages) |
16 July 2020 | Termination of appointment of Michael Duke as a director on 15 July 2020 (1 page) |
15 July 2020 | Incorporation Statement of capital on 2020-07-15
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