Directors and Company Secretaries

Current Directors

12 Feb 2008 ⇒ Present day (10 Years )
Director
12 Feb 2008 ⇒ Present day (10 Years )
Company Secretary
24 Jul 2016 ⇒ Present day (2 Years )
Director
18 Mar 2015 ⇒ Present day (3 Years )
Company Secretary

Past Directors

12 Feb 2008 ⇒ 6 Jan 2011 (2 Years )
Director
12 Feb 2008 ⇒ 18 Mar 2015 (7 Years )
Company Secretary
12 Feb 2008 ⇒ 12 Feb 2008 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS VANESSA WENDY WILSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEWART HILLMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS VANESSA WILSON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY CARGILL / 20/06/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL COTTLE
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTLE / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY CARGILL / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)