About

Registered Number: 05075130
Date of Incorporation: 16/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1 Garstang Road North, Wesham, Preston, Lancashire, PR4 3DE

 

Wesham Chippy Ltd was registered on 16 March 2004, it's status is listed as "Active". Coyne, Samantha, Sturdy, Simon are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COYNE, Samantha 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STURDY, Simon 10 January 2007 05 November 2011 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 05 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 17 December 2014
SH01 - Return of Allotment of shares 07 August 2014
SH01 - Return of Allotment of shares 07 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 29 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.