Bradford
West Yorkshire
BD3 7DL
Secretary Name | Mr Jonathan James Burke |
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Status | Current |
Appointed | 11 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Miss Joanna Louise Goff |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Ms Ruth Ann Elizabeth McDonald |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Corporate Services Director |
Country of Residence | England |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Andrew James Clappen |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 December 2021) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Maz Ahmed |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2021(3 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 April 2022) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Registered Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bradford Moor |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 29 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
31 July 2023 | Full accounts made up to 29 January 2023 (18 pages) |
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18 April 2023 | Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages) |
13 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
2 August 2022 | Full accounts made up to 30 January 2022 (18 pages) |
29 April 2022 | Termination of appointment of Maz Ahmed as a director on 27 April 2022 (1 page) |
29 April 2022 | Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 27 April 2022 (2 pages) |
10 February 2022 | Memorandum and Articles of Association (26 pages) |
9 February 2022 | Resolutions
|
20 December 2021 | Appointment of Mr Maz Ahmed as a director on 15 December 2021 (2 pages) |
20 December 2021 | Termination of appointment of Andrew James Clappen as a director on 8 December 2021 (1 page) |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
30 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages) |
8 July 2021 | Full accounts made up to 31 January 2021 (17 pages) |
16 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 2 February 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
8 April 2019 | Resolutions
|
27 March 2019 | Appointment of Mr Andrew James Clappen as a director on 27 March 2019 (2 pages) |
24 January 2019 | Appointment of Miss Joanna Louise Goff as a director on 11 January 2019 (2 pages) |
17 December 2018 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
11 December 2018 | Incorporation Statement of capital on 2018-12-11
|