Castleford
WF10 5HX
Director Name | Ms Kim Innes |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2016(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Ridings Point Whistler Drive Castleford WF10 5HX |
Director Name | Mr Stephen Michael Charlesworth |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(4 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Richard Gordon Daniell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Michael Schrewe |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Robert Williams |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ridings Point Whistler Drive Castleford WF10 5HX |
Director Name | Dean Michael Cooper |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2017(11 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 March 2017) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | Ridings Point Whistler Drive Castleford WF10 5HX |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Castleford Central and Glasshoughton |
Address Matches | Over 20 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 | Full |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
9 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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29 April 2020 | Termination of appointment of Dean Michael Cooper as a director on 29 April 2020 (1 page) |
29 April 2020 | Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
30 September 2019 | Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
20 July 2018 | Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page) |
13 July 2018 | Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
4 May 2017 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page) |
4 May 2017 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page) |
26 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
24 April 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page) |
21 April 2017 | Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page) |
21 April 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
21 April 2017 | Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page) |
21 April 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
12 October 2016 | Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages) |
12 October 2016 | Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages) |
12 October 2016 | Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page) |
12 October 2016 | Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page) |
6 October 2016 | Appointment of Mr David Vrhovec as a director on 1 May 2016 (2 pages) |
6 October 2016 | Appointment of Mr David Vrhovec as a director on 1 May 2016 (2 pages) |
6 October 2016 | Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page) |
14 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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14 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |