Calder Business Park
Wakefield
WF4 3FL
Secretary Name | Mr Alexander Martin Penny |
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Status | Current |
Appointed | 15 January 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Secretary Name | Mr James Richard Penny |
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Status | Current |
Appointed | 16 January 2020(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Director Name | Mr Stephen George Abel |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Director Name | Mr Keiron George Gavaghan |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Director Name | Mr Philip James Smith |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Director Name | Mr Thomas Daniel Wood |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Director Name | Mr Philip James Smith |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 18 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
Registered Address | 6 Mariner Court Calder Business Park Wakefield WF4 3FL |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
15 January 2020 | Delivered on: 22 January 2020 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding |
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15 January 2020 | Delivered on: 20 January 2020 Persons entitled: Stonelode Limited Classification: A registered charge Outstanding |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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8 February 2023 | Satisfaction of charge 123333920001 in full (1 page) |
20 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
20 April 2022 | Satisfaction of charge 123333920002 in full (1 page) |
29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
9 August 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
16 February 2021 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
18 February 2020 | Appointment of Mr Keiron George Gavaghan as a director on 18 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Philip James Smith as a director on 18 February 2020 (1 page) |
18 February 2020 | Appointment of Mr Stephen George Abel as a director on 18 February 2020 (2 pages) |
18 February 2020 | Appointment of Mr Philip James Smith as a director on 18 February 2020 (2 pages) |
18 February 2020 | Appointment of Mr Philip James Smith as a director on 18 February 2020 (2 pages) |
18 February 2020 | Appointment of Mr Thomas Daniel Wood as a director on 18 February 2020 (2 pages) |
22 January 2020 | Registration of charge 123333920002, created on 15 January 2020 (25 pages) |
20 January 2020 | Resolutions
|
20 January 2020 | Registration of charge 123333920001, created on 15 January 2020 (24 pages) |
17 January 2020 | Change of share class name or designation (2 pages) |
16 January 2020 | Statement of capital following an allotment of shares on 15 January 2020
|
16 January 2020 | Appointment of Mr Alexander Martin Penny as a secretary on 15 January 2020 (2 pages) |
16 January 2020 | Appointment of Mr James Richard Penny as a secretary on 16 January 2020 (2 pages) |
26 November 2019 | Incorporation
Statement of capital on 2019-11-26
|