WATFORD LODGE HOLDCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WATFORD LODGE HOLDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WATFORD LODGE HOLDCO LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104957. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATFORD LODGE HOLDCO LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104957. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATFORD LODGE HOLDCO LIMITED - WARRINGTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, IBIS HOUSE IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2017-10-04 | CURRENT |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 | CURRENT |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 | CURRENT |
MR BARNABY COLES | Dec 1984 | British | Director | 2017-10-04 | CURRENT |
GINTARE BRIOLA | Aug 1985 | Lithuanian | Director | 2023-02-09 | CURRENT |
MR ADRIAN WAINE ROBINSON | Oct 1961 | British | Director | 2017-10-04 UNTIL 2020-07-28 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2015-03-19 UNTIL 2017-10-04 | RESIGNED |
MR READ FRASER GOMM | Jun 1961 | Canadian | Director | 2015-03-19 UNTIL 2017-10-04 | RESIGNED |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2015-03-19 UNTIL 2017-10-04 | RESIGNED |
MR JEFFREY ALLAN CORRIGAN | Oct 1961 | British | Director | 2014-06-26 UNTIL 2017-10-04 | RESIGNED |
MR MICHAEL ROSS BOLTON | Jul 1977 | British | Director | 2014-06-26 UNTIL 2017-10-04 | RESIGNED |
DARIO BERTAGNA | May 1984 | Italian | Director | 2017-10-04 UNTIL 2018-06-25 | RESIGNED |
ELIZABETH LOUISE BEESON | Sep 1963 | British | Director | 2015-03-19 UNTIL 2017-10-04 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2017-10-04 UNTIL 2023-05-17 | RESIGNED |
MS ELIZABETH ALEXANDRA OLDROYD | Secretary | 2019-04-08 UNTIL 2020-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Dynamics Limited | 2017-10-04 | Birmingham | Significant influence or control | |
Eolian Two Limited | 2016-04-06 - 2017-10-04 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |