Officers
| Name | Role | Appointed | Resigned |
|---|
| WILDMAN & BATTELL LIMITED |
Corporate-Nominee-Director |
1 Jun 2004 |
1 Jun 2004 |
| SAME-DAY COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
1 Jun 2004 |
1 Jun 2004 |
| HILL, Carole Ann |
Director |
4 Nov 2004 |
11 Oct 2006 |
| HILL, Carole Ann |
Secretary |
1 Jun 2004 |
11 Oct 2006 |
| THORNTON, Scott Michael |
Director |
4 Nov 2004 |
17 Jan 2007 |
| DUDDY, Charles Samuel |
Secretary |
11 Oct 2006 |
3 May 2007 |
| BARNES, Peter Michael |
Secretary |
3 May 2007 |
15 Jan 2011 |
| HYNES, Christian |
Director |
1 Feb 2012 |
7 Mar 2014 |
| HULME, Lee |
Director |
15 Dec 2021 |
|
| CHESWORTH, Steven |
Director |
22 Sep 2017 |
|
| STAFFORD, Lee |
Director |
1 Feb 2012 |
|
| DUDDY, Charles Samuel |
Secretary |
15 Jan 2011 |
|
| DUDDY, Charles Samuel |
Director |
1 Jun 2004 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Charles Samuel Duddy
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
1 May 2017 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jan 2022 |
-£95,866 |
£43 |
14 |
| 31 Jan 2021 |
-£123,163 |
£43 |
13 |
| 31 Jan 2020 |
- |
£1,143 |
13 |
| 31 Jan 2019 |
- |
£1,143 |
13 |
| 31 Jan 2018 |
£18,429 |
£1,143 |
12 |
| 31 Jan 2017 |
-£2,672 |
£1,143 |
11 |
| 31 Jan 2016 |
- |
- |
- |
| 31 Jan 2015 |
-£72,642 |
£1,143 |
- |
| 31 Jan 2014 |
-£65,865 |
£28,623 |
- |
| 31 Jan 2013 |
-£28,537 |
£13,770 |
- |
| 31 Jan 2012 |
-£23,517 |
£21,709 |
- |
| 31 Jan 2011 |
-£28,944 |
£6,245 |
- |
| 31 Jan 2010 |
£13,371 |
£1,422 |
- |
| 31 Jan 2009 |
- |
- |
- |
| 31 Jan 2008 |
- |
- |
- |
| 31 Jan 2007 |
- |
- |
- |
| 31 Jan 2006 |
- |
- |
- |
| 31 Jan 2005 |
- |
- |
- |
Connections
Registered address
399 companies are registered at
this address -
likely a registration agent.