Bretton
Wakefield
WF4 4JT
Director Name | Mr Colin Peter Perkin |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Park Lane Bretton Wakefield WF4 4JT |
Director Name | Mr Antony Porter |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 34 Park Lane Bretton Wakefield WF4 4JT |
Director Name | Mrs Linda Smith |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Park Lane Bretton Wakefield WF4 4JT |
Director Name | Mrs Victoria Anne Hudson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Park Lane Bretton Wakefield WF4 4JT |
Director Name | Mr Louis Riley |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Park Lane Bretton Wakefield WF4 4JT |
Director Name | Mr John Arnold Dennis |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Silkwood Court Wakefield WF5 9TP |
Director Name | Mr David Richard Brooke |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2018(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 July 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Park Lane Bretton Wakefield WF4 4JT |
Registered Address | 4 Silkwood Court Wakefield WF5 9TP |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Wrenthorpe and Outwood West |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
5 February 2024 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
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5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
1 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
21 September 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
20 September 2021 | Appointment of Mr Louis Riley as a director on 14 September 2021 (2 pages) |
20 September 2021 | Termination of appointment of David Richard Brooke as a director on 26 July 2021 (1 page) |
20 September 2021 | Director's details changed for Mrs Victoria Anne Hudson on 7 September 2021 (2 pages) |
20 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
29 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
20 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
18 July 2019 | Notification of a person with significant control statement (2 pages) |
11 June 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
30 July 2018 | Termination of appointment of John Arnold Dennis as a director on 31 March 2018 (1 page) |
30 July 2018 | Appointment of Mr David Richard Brooke as a director on 31 March 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
30 July 2018 | Cessation of John Arnold Dennis as a person with significant control on 31 March 2018 (1 page) |
31 January 2018 | Appointment of Mrs Linda Smith as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mrs Victoria Anne Hudson as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mr Jon Michael Mann as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mr Jon Michael Mann as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mrs Victoria Anne Hudson as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mr Antony Porter as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mr Colin Peter Perkin as a director on 31 January 2018 (2 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 January 2018 | Appointment of Mr Antony Porter as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mrs Linda Smith as a director on 31 January 2018 (2 pages) |
31 January 2018 | Appointment of Mr Colin Peter Perkin as a director on 31 January 2018 (2 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
15 July 2016 | Incorporation
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15 July 2016 | Incorporation
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