About

Registered Number: 01642033
Date of Incorporation: 08/06/1982 (42 years and 10 months ago)
Company Status: Active
Registered Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

 

Having been setup in 1982, Making Space has its registered office in Cheshire, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has 49 directors listed as Jones, Anthony Wyn, Broadhurst, Anne Josephine, Hormozi, Neda, Dr, Jenkinson, Mark, Johnstone, Elaine, Porceddu, Kathleen, Davies, David John, Lowe, Christine, Ramprogrus, Vince, Professor, Teague, Alan Richard, Bell, Eileen, Berriman, Leslie, Booth, Gaynor Anne, Burden, Jim, Chesworth-wigger, Noelle Marian, Clarke, Geoffrey, Codling, Gordon Barry, Cogle, Andrew Griffiths, Cotton, Susan, Danielewicz, Elizabeth, Davies, Ann, Duffield, Angela, Eeley, Rebecca, Goodier, Frank, Green, Malcolm, Dr, Grivosti, Richard, Heritage, John, Hidden, Heather Glynne, Dr, Hornby, Patricia, Jenkinson, John Neville, Lambert, Brian, Machell, Thomas Roy, Mcguinness, Edward Michael, Merrifield, Anthony Godfrey, Morris, Ella, Mullen, Bernadette, Muller, Christopher John, Petersen, Erica Sharon, Phale, Ambrose, Ramprogus, Vinod Khemraj, Professor, Reznicek, Susan Lesley, Ross, Ernest Henry, Sherwood, Robin John, Sockett, Cyril, Speight, Kenneth Ashley, Swann, William Henry, Swann, William Henry, Webb, Anne Barbara, Whittaker, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHURST, Anne Josephine 25 September 2014 - 1
HORMOZI, Neda, Dr 06 November 2019 - 1
JENKINSON, Mark 06 November 2019 - 1
JOHNSTONE, Elaine 22 June 2017 - 1
PORCEDDU, Kathleen 06 November 2019 - 1
BELL, Eileen N/A 01 November 1998 1
BERRIMAN, Leslie 16 March 1995 25 November 1995 1
BOOTH, Gaynor Anne 09 February 2011 17 January 2013 1
BURDEN, Jim N/A 05 November 1992 1
CHESWORTH-WIGGER, Noelle Marian 04 December 1993 25 November 1995 1
CLARKE, Geoffrey N/A 16 May 2002 1
CODLING, Gordon Barry 26 November 1994 25 November 2000 1
COGLE, Andrew Griffiths 25 November 2000 24 September 2008 1
COTTON, Susan 28 November 1992 04 December 1993 1
DANIELEWICZ, Elizabeth 25 November 2000 22 November 2003 1
DAVIES, Ann 19 February 2005 25 November 2006 1
DUFFIELD, Angela 28 November 1998 25 November 2000 1
EELEY, Rebecca 25 September 2014 17 October 2016 1
GOODIER, Frank N/A 14 March 2001 1
GREEN, Malcolm, Dr N/A 26 November 1994 1
GRIVOSTI, Richard 26 November 1994 25 November 1995 1
HERITAGE, John 22 June 2017 23 September 2019 1
HIDDEN, Heather Glynne, Dr 28 November 1998 22 November 2003 1
HORNBY, Patricia 22 November 2003 15 March 2007 1
JENKINSON, John Neville 28 November 1992 26 November 1994 1
LAMBERT, Brian 04 December 1993 26 November 1994 1
MACHELL, Thomas Roy N/A 17 September 1992 1
MCGUINNESS, Edward Michael 25 November 2006 05 February 2020 1
MERRIFIELD, Anthony Godfrey 15 May 2008 23 March 2012 1
MORRIS, Ella 25 November 2000 22 January 2016 1
MULLEN, Bernadette 24 September 2008 08 October 2012 1
MULLER, Christopher John 25 November 1995 01 November 1998 1
PETERSEN, Erica Sharon 19 February 2005 25 November 2006 1
PHALE, Ambrose 16 March 1995 25 November 2000 1
RAMPROGUS, Vinod Khemraj, Professor 20 March 2008 24 November 2016 1
REZNICEK, Susan Lesley 25 September 2014 26 April 2018 1
ROSS, Ernest Henry 26 November 1994 25 November 2000 1
SHERWOOD, Robin John 23 November 2002 26 April 2018 1
SOCKETT, Cyril N/A 31 October 1992 1
SPEIGHT, Kenneth Ashley N/A 16 November 1992 1
SWANN, William Henry 09 July 2012 03 April 2017 1
SWANN, William Henry 15 May 2008 28 March 2012 1
WEBB, Anne Barbara 28 November 1992 26 November 1994 1
WHITTAKER, William 04 December 1993 23 November 1996 1
Secretary Name Appointed Resigned Total Appointments
JONES, Anthony Wyn 28 April 2017 - 1
DAVIES, David John 17 January 2002 31 August 2002 1
LOWE, Christine 01 September 2002 29 January 2004 1
RAMPROGRUS, Vince, Professor 20 June 2012 18 July 2016 1
TEAGUE, Alan Richard 18 July 2016 28 April 2017 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
AP01 - Appointment of director 20 November 2019
AP01 - Appointment of director 20 November 2019
AP01 - Appointment of director 20 November 2019
AP01 - Appointment of director 20 November 2019
AA - Annual Accounts 05 November 2019
TM01 - Termination of appointment of director 24 September 2019
TM01 - Termination of appointment of director 05 August 2019
CH01 - Change of particulars for director 27 March 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 28 November 2018
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 16 October 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP03 - Appointment of secretary 04 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 03 February 2017
TM01 - Termination of appointment of director 05 January 2017
TM02 - Termination of appointment of secretary 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 19 October 2016
AP03 - Appointment of secretary 20 July 2016
RESOLUTIONS - N/A 25 May 2016
AR01 - Annual Return 26 February 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 23 October 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 05 September 2014
MR01 - N/A 24 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 06 January 2013
TM01 - Termination of appointment of director 10 October 2012
AP01 - Appointment of director 07 August 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
TM01 - Termination of appointment of director 22 June 2012
TM01 - Termination of appointment of director 19 April 2012
RESOLUTIONS - N/A 29 March 2012
CC04 - Statement of companies objects 29 March 2012
MEM/ARTS - N/A 29 March 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
RESOLUTIONS - N/A 06 January 2012
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 04 April 2011
AP01 - Appointment of director 24 February 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 20 September 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 30 January 2008
RESOLUTIONS - N/A 20 November 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 28 January 2005
288b - Notice of resignation of directors or secretaries 02 September 2004
363s - Annual Return 05 April 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 12 February 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
363s - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 February 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
363s - Annual Return 09 February 1999
395 - Particulars of a mortgage or charge 13 January 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 19 February 1996
288 - N/A 25 January 1996
288 - N/A 24 August 1995
AA - Annual Accounts 10 August 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
363s - Annual Return 08 February 1995
288 - N/A 08 February 1995
288 - N/A 02 February 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
AA - Annual Accounts 09 August 1994
288 - N/A 02 March 1994
363s - Annual Return 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 10 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
AA - Annual Accounts 06 January 1993
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
AA - Annual Accounts 05 February 1992
363s - Annual Return 29 January 1992
288 - N/A 29 January 1992
288 - N/A 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 18 March 1991
CERTNM - Change of name certificate 20 June 1990
AA - Annual Accounts 16 February 1990
288 - N/A 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
NEWINC - New incorporation documents 08 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2014 Outstanding

N/A

Legal charge 31 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.