Chingford
London
E4 7QW
Secretary Name | Mrs Margaret Mary Giles |
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Status | Current |
Appointed | 19 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Gilwell Park, Bury Road Chingford London E4 7QW |
Director Name | Mr Oliver Winston Wood |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2023(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Gilwell Park, Bury Road Chingford London E4 7QW |
Director Name | Mr David William Branagh |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(same day as company formation) |
Role | Engineering |
Country of Residence | Northern Ireland |
Correspondence Address | 146 Craigs Road Carrickfergus BT38 9XA Northern Ireland |
Registered Address | Gilwell Park, Bury Road Chingford London E4 7QW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
31 October 2023 | Accounts for a small company made up to 31 March 2023 (15 pages) |
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7 September 2023 | Appointment of Mr Oliver Winston Wood as a director on 2 September 2023 (2 pages) |
7 September 2023 | Termination of appointment of David William Branagh as a director on 2 September 2023 (1 page) |
30 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
4 January 2023 | Accounts for a small company made up to 31 March 2022 (15 pages) |
16 November 2022 | Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
1 April 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
19 February 2021 | Incorporation Statement of capital on 2021-02-19
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