Company Information for WELL POLISHED (FRANCHISING) LIMITED
UNIT B2 WILLOW HOUSE, OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, CHESHIRE, CH66 7NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WELL POLISHED (FRANCHISING) LIMITED | |
Legal Registered Office | |
UNIT B2 WILLOW HOUSE, OAKLANDS OFFICE PARK HOOTON ROAD HOOTON CHESHIRE CH66 7NZ Other companies in CH41 | |
Company Number | 06269553 | |
---|---|---|
Company ID Number | 06269553 | |
Date formed | 2007-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912655528 |
Last Datalog update: | 2024-06-07 14:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CAMPBELL |
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JEANETTE CAMPBELL |
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MICHAEL JAMES CAMPBELL |
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SANDRA JANE VENABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES VENABLES |
Company Secretary | ||
DAVID CHARLES VENABLES |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMINGLE LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SOUTHBEACH COURT (TENBY) LIMITED | Director | 2011-02-26 | CURRENT | 2005-10-20 | Active | |
TALENT BACKER LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-11-01 | |
SCP DEVELOPMENTS LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
GAME CONNECTION (UK) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-05-05 | |
MAMIKE INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-14 | |
GREEN FROG FRANCHISE CONSULTANCY (FRANCHISING) LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MISS JANINE ELISHA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE VENABLES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MICHAEL CAMPBELL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS JEANETTE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES VENABLES | |
TM02 | Termination of appointment of David Charles Venables on 2015-08-31 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2015-06-08 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1FN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Suite 4 Egerton House Tower Road Birkenhead Merseyside CH41 1FN | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 3 EGERTON HOUSE TOWER ROAD BIRKENHEAD MERSEYSIDE CH41 1FN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID VENABLES / 02/06/2009 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELL POLISHED (FRANCHISING) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WELL POLISHED (FRANCHISING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |