Womersley
DN6 9BL
Director Name | Mr Oliver Rhys Wilkinson |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 January 2018(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Station Cottages Station Road Womersley DN6 9BL |
Director Name | Mr Oliver Rhys Delano |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2017(2 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Box 2 Warehouse 13 Hull Marina Kingston Street Hull East Yorkshire HU1 2DQ |
Registered Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
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31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
9 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
11 April 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
4 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
25 January 2022 | Change of details for Mr Darren Edward Wilkinson as a person with significant control on 25 January 2022 (2 pages) |
25 January 2022 | Director's details changed for Mr Oliver Rhys Wilkinson on 25 January 2022 (2 pages) |
25 January 2022 | Director's details changed for Mr Darren Wilkinson on 25 January 2022 (2 pages) |
27 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
28 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
3 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
31 January 2019 | Notification of Oliver Rhys Wilkinson as a person with significant control on 5 January 2018 (2 pages) |
26 November 2018 | Registered office address changed from 1 Station Cottages Station Road Womersley Doncaster DN6 9BL England to 19 Albion Street Hull East Yorkshire HU1 3TG on 26 November 2018 (1 page) |
10 October 2018 | Registered office address changed from Box 2 Kingston Street Hull Marina, Warehouse 13 Kingston upon Hull Yorkshire HU1 2DQ England to 1 Station Cottages Station Road Womersley Doncaster DN6 9BL on 10 October 2018 (1 page) |
23 April 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
8 January 2018 | Appointment of Mr Oliver Rhys Wilkinson as a director on 5 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of Oliver Rhys Delano as a director on 31 December 2017 (1 page) |
11 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
11 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
4 May 2017 | Appointment of Mr Oliver Rhys Delano as a director on 3 May 2017 (2 pages) |
4 May 2017 | Appointment of Mr Oliver Rhys Delano as a director on 3 May 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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21 March 2015 | Statement of capital following an allotment of shares on 21 March 2015
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21 March 2015 | Statement of capital following an allotment of shares on 21 March 2015
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29 January 2015 | Incorporation Statement of capital on 2015-01-29
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29 January 2015 | Incorporation Statement of capital on 2015-01-29
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