Darlington
DL1 2NJ
Director Name | Mr Robert Howard Stapleton Dilley |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
Director Name | Mr Robert James Dilley |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
Director Name | Mrs Teresa Lorraine Heathcote |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
Director Name | Mrs Christine Ames |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2020(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
Director Name | Mr Derek Neil |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2020(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
Registered Address | C/O Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Stephenson |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
2 June 2021 | Delivered on: 7 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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7 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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23 June 2020 | Memorandum and Articles of Association (4 pages) |
21 May 2020 | Resolutions
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21 May 2020 | Statement of capital on 21 May 2020
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21 May 2020 | Solvency Statement dated 09/03/20 (1 page) |
21 May 2020 | Statement by Directors (1 page) |
13 May 2020 | Resolutions
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13 May 2020 | Change of share class name or designation (2 pages) |
13 May 2020 | Resolutions
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30 April 2020 | Change of details for Mrs Robert James Dilley as a person with significant control on 30 April 2020 (2 pages) |
2 April 2020 | Elect to keep the directors' register information on the public register (1 page) |
2 April 2020 | Elect to keep the secretaries register information on the public register (1 page) |
20 March 2020 | Appointment of Mrs Christine Ames as a director on 20 March 2020 (2 pages) |
20 March 2020 | Appointment of Mr Derek Neil as a director on 20 March 2020 (2 pages) |
17 March 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
15 March 2020 | Statement of capital following an allotment of shares on 3 March 2020
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8 November 2019 | Incorporation Statement of capital on 2019-11-08
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