Wetherby
Yorkshire
LS22 6NG
Secretary Name | Mrs Joanne Pearson |
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Status | Current |
Appointed | 28 March 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 11 The Shambles Wetherby Yorkshire LS22 6NG |
Director Name | Mrs Joanne Pearson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2018(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit A1 Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX |
Director Name | Mrs Stephanie Taylor |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 The Shambles Wetherby LS22 6NG |
Registered Address | Unit A1 Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Altofts and Whitwood |
Built Up Area | Castleford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
15 February 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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24 November 2023 | Cessation of Lee Pearson as a person with significant control on 8 November 2023 (3 pages) |
11 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
2 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
28 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
14 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
12 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
9 April 2020 | Termination of appointment of Stephanie Taylor as a director on 9 April 2020 (1 page) |
21 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
1 October 2019 | Registered office address changed from Unit 4, Quaystone House Garden House Lane Tingley Leeds WF3 1NW United Kingdom to Unit a1 Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX on 1 October 2019 (1 page) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
19 October 2018 | Appointment of Mrs Joanne Pearson as a director on 7 October 2018 (2 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 February 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
28 March 2017 | Appointment of Mrs Joanne Pearson as a secretary on 28 March 2017 (2 pages) |
28 March 2017 | Appointment of Mrs Joanne Pearson as a secretary on 28 March 2017 (2 pages) |
19 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
19 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
30 January 2017 | Registered office address changed from 11 the Shambles Wetherby LS22 6NG United Kingdom to Unit 4, Quaystone House Garden House Lane Tingley Leeds WF3 1NW on 30 January 2017 (1 page) |
30 January 2017 | Registered office address changed from 11 the Shambles Wetherby LS22 6NG United Kingdom to Unit 4, Quaystone House Garden House Lane Tingley Leeds WF3 1NW on 30 January 2017 (1 page) |
3 January 2017 | Incorporation
Statement of capital on 2017-01-03
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3 January 2017 | Incorporation
Statement of capital on 2017-01-03
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