Wakefield
West Yorkshire
WF5 9TJ
Director Name | Mr Richard Henry James Walker |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2023(1 year, 4 months after company formation) |
Appointment Duration | 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Gateway 1 Holgate Park Drive York YO26 4GG |
Director Name | Mr Mark David Stanton |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2022(4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Gateway 1 Holgate Park Drive York YO26 4GG |
Director Name | Mrs Diane Louise Swift |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2023(1 year, 2 months after company formation) |
Appointment Duration | 2 months (resigned 05 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway 1 Holgate Park Drive York YO26 4GG |
Director Name | Mrs Rebecca Davison |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2023(1 year, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway 1 Holgate Park Drive York YO26 4GG |
Registered Address | Gateway 1 Holgate Park Drive York YO26 4GG |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Holgate |
Built Up Area | York |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
26 March 2024 | Termination of appointment of Mark David Stanton as a director on 26 March 2024 (1 page) |
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13 February 2024 | Termination of appointment of Rebecca Davison as a director on 31 January 2024 (1 page) |
24 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
13 October 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
8 August 2023 | Termination of appointment of Diane Louise Swift as a director on 5 June 2023 (1 page) |
5 June 2023 | Appointment of Mr Richard Henry James Walker as a director on 5 June 2023 (2 pages) |
6 April 2023 | Appointment of Mrs Rebecca Davison as a director on 31 March 2023 (2 pages) |
4 April 2023 | Appointment of Mrs Diane Louise Swift as a director on 31 March 2023 (2 pages) |
26 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
20 September 2022 | Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page) |
16 May 2022 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Gateway 1 Holgate Park Drive York YO26 4GG on 16 May 2022 (1 page) |
16 May 2022 | Appointment of Mr Mark David Stanton as a director on 16 May 2022 (2 pages) |
13 January 2022 | Incorporation Statement of capital on 2022-01-13
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