Wynyard
Billingham
Cleveland
TS22 5QJ
Director Name | Mr Ashley Craig Rose |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2020(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 October 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ |
Registered Address | Magnum House Haverton Hill Industrial Estate Billingham TS23 1PZ |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham South |
Latest Accounts | 28 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 28 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 April |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
17 January 2024 | Termination of appointment of David Charles Eason as a director on 10 June 2023 (1 page) |
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12 September 2023 | Voluntary strike-off action has been suspended (1 page) |
15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2023 | Application to strike the company off the register (1 page) |
6 August 2023 | Micro company accounts made up to 28 April 2022 (3 pages) |
8 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
15 March 2023 | Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
30 January 2023 | Notification of Global Asset Portfolio Limited as a person with significant control on 1 April 2021 (2 pages) |
30 January 2023 | Change of details for Mr David Charles Eason as a person with significant control on 1 April 2021 (2 pages) |
23 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
18 April 2022 | Registered office address changed from 1 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ United Kingdom to Magnum House Haverton Hill Industrial Estate Billingham TS23 1PZ on 18 April 2022 (1 page) |
18 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
6 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
7 October 2021 | Termination of appointment of Ashley Craig Rose as a director on 4 October 2021 (1 page) |
8 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
26 August 2020 | Appointment of Mr Ashley Craig Rose as a director on 25 August 2020 (2 pages) |
11 June 2020 | Change of details for David Eason as a person with significant control on 11 June 2020 (2 pages) |
2 April 2020 | Incorporation Statement of capital on 2020-04-02
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