About

Registered Number: 02930326
Date of Incorporation: 18/05/1994 (25 years ago)
Company Status: Active
Registered Address: 37 Bristow Close, Great Sankey, Warrington, WA5 8EU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVILLE, Martin David 14 July 2010 - 1
GATFORD, Sarah 09 May 2019 - 1
GLEESON, Sula 24 June 2010 - 1
HAWKINS, Stephen Martin 14 July 2010 - 1
JOLLY, Timothy James 05 February 2013 - 1
PERKINS, David Maxwell 13 June 2013 - 1
WILSON, John Jeremy 09 May 2019 - 1
ADAMS, Karen 29 June 2004 23 December 2010 1
BARKER, Jillian 18 May 1994 17 November 1998 1
BEDELL, Sarah 18 May 1994 24 February 1998 1
BEECH-MCCOY, Janet 30 June 1998 03 May 2001 1
BRADLEY, Caroline Jane 18 May 1994 03 May 2001 1
CHRIMES, Angela Isobel 03 May 2001 11 February 2003 1
CROSS, Sara Madeline 30 June 1998 11 October 2001 1
HAMOND, Roberta 06 July 2005 22 October 2009 1
HEARN, Alix 21 May 2003 05 November 2007 1
HOWELL, Caro 03 May 2001 23 October 2003 1
HUNT, Sarah Louise 30 June 1998 23 October 2003 1
HUNTER, Catherine 03 May 2001 15 December 2004 1
IRESON, Samantha 09 July 1996 14 December 1999 1
JACKSON (PKA REEVE), Paul 30 June 1998 04 May 2007 1
JAMIESON, Kevin James 03 May 2001 23 October 2003 1
JOHNSON, Sarah Jane 02 July 1997 14 March 2000 1
SAUNDERS, Darren 23 February 2004 08 December 2010 1
SIMMONS, Clare 14 May 1997 08 June 1999 1
THOMAS, Megan Hannah 23 October 2003 02 February 2008 1
WHITTAKER, Paul 08 December 2010 05 February 2013 1
WILSON, John Jeremy 18 May 1994 13 April 2005 1
YOUNG, Nikki 23 January 2001 23 February 2004 1
Secretary Name Appointed Resigned Total Appointments
VALLINS, Rebecca 18 May 1994 07 January 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 20 May 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 10 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 20 January 2015
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 July 2012
MEM/ARTS - N/A 09 May 2012
RESOLUTIONS - N/A 02 May 2012
AA - Annual Accounts 13 December 2011
AD01 - Change of registered office address 23 September 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 01 March 2011
RESOLUTIONS - N/A 02 February 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 25 June 2010
AR01 - Annual Return 25 June 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AAMD - Amended Accounts 18 February 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 10 December 2007
AAMD - Amended Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
363a - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
AA - Annual Accounts 17 January 2005
288a - Notice of appointment of directors or secretaries 06 August 2004
363a - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 30 April 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
363a - Annual Return 31 May 2003
288c - Notice of change of directors or secretaries or in their particulars 31 May 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
AA - Annual Accounts 02 January 2003
363a - Annual Return 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 13 November 2001
363a - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 15 November 1999
RESOLUTIONS - N/A 21 July 1999
363a - Annual Return 20 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 20 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
363a - Annual Return 04 August 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
AA - Annual Accounts 17 December 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
363a - Annual Return 13 June 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288c - Notice of change of directors or secretaries or in their particulars 16 January 1997
288c - Notice of change of directors or secretaries or in their particulars 16 January 1997
AA - Annual Accounts 19 August 1996
363x - Annual Return 25 June 1996
288 - N/A 25 June 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 20 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1995
NEWINC - New incorporation documents 18 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.