Coedpoeth
Wrexham
LL11 3TW
Wales
Director Name | Alan Grohs |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2016(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Thamesbrook Woodleigh Close Sutton On Hull East Yorkshire HU7 4WL |
Director Name | Grahame Baldwin |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Ightenhill Park Lane Burnley Lancashire BB12 0LH |
Director Name | Linda Fouracres |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Jolly Collier 50 Middle Road Coedpoeth Wrexham LL11 3TW Wales |
Secretary Name | Alan Grohs |
---|---|
Status | Current |
Appointed | 22 November 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 43 Thamesbrook Woodleigh Close Sutton On Hull East Yorkshire HU7 4WL |
Director Name | Frederick James Boast |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dexter Way Middlewich Cheshire CW10 9GH |
Director Name | Walter Ronald Urquhart |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 35 Chestnut Garth Burton Pidsea Hull East Riding Of Yorkshire HU12 9DA |
Secretary Name | Walter Ronald Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 35 Chestnut Garth Burton Pidsea Hull North Humberside HU12 9DA |
Secretary Name | Mrs June Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 year after company formation) |
Appointment Duration | 8 years, 11 months (resigned 22 November 2017) |
Role | Company Director |
Correspondence Address | 35 Chestnut Garth Burton Pidsea Hull East Riding Of Yorkshire HU12 9DA |
Director Name | Mrs Susan Carole Hamm |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2015(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Link Road Anstey Leicester Leicestershire LE7 7BX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Bridlington |
Ward | Bridlington South |
Built Up Area | Bridlington |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £34,477 |
Cash | £37,761 |
Current Liabilities | £7,894 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 December 2023 (4 months ago) |
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Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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16 August 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
1 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
17 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
4 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
14 November 2018 | Resolutions
|
16 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Termination of appointment of Walter Ronald Urquhart as a director on 22 November 2017 (2 pages) |
19 December 2017 | Appointment of Grahame Baldwin as a director on 22 November 2017 (3 pages) |
19 December 2017 | Termination of appointment of Walter Ronald Urquhart as a director on 22 November 2017 (2 pages) |
19 December 2017 | Appointment of Linda Fouracres as a director on 22 November 2017 (3 pages) |
19 December 2017 | Appointment of Grahame Baldwin as a director on 22 November 2017 (3 pages) |
19 December 2017 | Appointment of Alan Grohs as a secretary on 22 November 2017 (3 pages) |
19 December 2017 | Termination of appointment of June Urquhart as a secretary on 22 November 2017 (2 pages) |
19 December 2017 | Appointment of Linda Fouracres as a director on 22 November 2017 (3 pages) |
19 December 2017 | Appointment of Alan Grohs as a secretary on 22 November 2017 (3 pages) |
19 December 2017 | Termination of appointment of June Urquhart as a secretary on 22 November 2017 (2 pages) |
22 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
22 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
19 December 2016 | Appointment of Alan Grohs as a director on 19 November 2016 (3 pages) |
19 December 2016 | Appointment of Alan Grohs as a director on 19 November 2016 (3 pages) |
19 December 2016 | Termination of appointment of Susan Carole Hamm as a director on 19 November 2016 (2 pages) |
19 December 2016 | Termination of appointment of Susan Carole Hamm as a director on 19 November 2016 (2 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 December 2015 | Annual return made up to 18 December 2015 no member list (5 pages) |
22 December 2015 | Annual return made up to 18 December 2015 no member list (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
2 June 2015 | Appointment of Barry Rogers as a director on 7 May 2015 (3 pages) |
2 June 2015 | Appointment of Barry Rogers as a director on 7 May 2015 (3 pages) |
2 June 2015 | Appointment of Barry Rogers as a director on 7 May 2015 (3 pages) |
6 May 2015 | Termination of appointment of Frederick James Boast as a director on 17 April 2015 (2 pages) |
6 May 2015 | Termination of appointment of Frederick James Boast as a director on 17 April 2015 (2 pages) |
25 February 2015 | Appointment of Mrs Susan Carole Hamm as a director on 24 February 2015 (2 pages) |
25 February 2015 | Appointment of Mrs Susan Carole Hamm as a director on 24 February 2015 (2 pages) |
2 January 2015 | Annual return made up to 18 December 2014 no member list (4 pages) |
2 January 2015 | Annual return made up to 18 December 2014 no member list (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 December 2013 | Annual return made up to 18 December 2013 no member list (4 pages) |
19 December 2013 | Annual return made up to 18 December 2013 no member list (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
21 December 2012 | Director's details changed for Walter Ronald Urquhart on 18 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 18 December 2012 no member list (4 pages) |
21 December 2012 | Director's details changed for Walter Ronald Urquhart on 18 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 18 December 2012 no member list (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 December 2011 | Annual return made up to 18 December 2011 no member list (4 pages) |
20 December 2011 | Annual return made up to 18 December 2011 no member list (4 pages) |
16 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
16 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 18 December 2010 no member list (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 no member list (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 December 2009 | Director's details changed for Walter Ronald Urquhart on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Frederick James Boast on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Frederick James Boast on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 no member list (3 pages) |
18 December 2009 | Secretary's details changed for June Urquhart on 18 December 2009 (1 page) |
18 December 2009 | Director's details changed for Walter Ronald Urquhart on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 no member list (3 pages) |
18 December 2009 | Secretary's details changed for June Urquhart on 18 December 2009 (1 page) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 February 2009 | Secretary appointed june urguhart (2 pages) |
11 February 2009 | Appointment terminated secretary walter urquhart (1 page) |
11 February 2009 | Appointment terminated secretary walter urquhart (1 page) |
11 February 2009 | Secretary appointed june urguhart (2 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ (1 page) |
19 December 2008 | Annual return made up to 18/12/08 (2 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ (1 page) |
19 December 2008 | Annual return made up to 18/12/08 (2 pages) |
17 January 2008 | Resolutions
|
17 January 2008 | Resolutions
|
15 January 2008 | New secretary appointed;new director appointed (2 pages) |
15 January 2008 | Secretary resigned;director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New secretary appointed;new director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Secretary resigned;director resigned (1 page) |
18 December 2007 | Incorporation (20 pages) |
18 December 2007 | Incorporation (20 pages) |