Wickford
Essex
SS11 8BH
Director Name | Mr Paul Ronald Hart |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Paul Andrew Pannell |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Jack Morris |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2023(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Christopher David Salmon |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2023(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Miss Lucy Hutchins |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2024(11 months, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr John-Joe McDermott |
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Date of Birth | December 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2024(11 months, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Christopher Paul Challacombe |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2023(1 week, 2 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 05 January 2024) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Ben Sanham |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2023(1 week, 2 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 05 January 2024) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Registered Address | C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 31 July 2024 (4 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
17 March 2023 | Registered office address changed from Russell Gardens Wickford Essex SS11 8BH England to C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH on 17 March 2023 (1 page) |
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22 February 2023 | Memorandum and Articles of Association (27 pages) |
22 February 2023 | Resolutions
|
15 February 2023 | Notification of a person with significant control statement (2 pages) |
15 February 2023 | Cessation of Kevin Roy Childs as a person with significant control on 10 February 2023 (1 page) |
15 February 2023 | Appointment of Mr Christopher David Salmon as a director on 10 February 2023 (2 pages) |
15 February 2023 | Cessation of Paul Andrew Pannell as a person with significant control on 10 February 2023 (1 page) |
15 February 2023 | Appointment of Mr Christopher Paul Challacombe as a director on 10 February 2023 (2 pages) |
15 February 2023 | Appointment of Mr Jack Morris as a director on 10 February 2023 (2 pages) |
15 February 2023 | Cessation of Paul Ronald Hart as a person with significant control on 10 February 2023 (1 page) |
15 February 2023 | Appointment of Mr Ben Sanham as a director on 10 February 2023 (2 pages) |
6 February 2023 | Current accounting period shortened from 28 February 2024 to 31 October 2023 (1 page) |
1 February 2023 | Incorporation (25 pages) |