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Active05371352 Private company limited by guarantee
Incorporated
21 February 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Martin Mccormick
Raymond Lloyd-Jones
Accounts type
Total exemption full
Region
Wales
Address
Corlan Unit 3 Mold Business Park
Wrexham Road
Mold
CH7 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccormick, Martin
Director · Appointed 14 July 2021
British
Born April 1962 (64)
Lloyd-Jones, Raymond
Director · Appointed 13 December 2016
British
Born June 1949 (77)
Windsor, Sharon Louise
Secretary · Appointed 16 December 2015
Director · Appointed 25 November 2014
Welsh
Born June 1947 (79)
Director · Appointed 30 March 2014
British
Born January 1958 (68)
Officer history (20 former)
15 January 2026
Resigned Thomson, Joyce Marjorie as Director
25 February 2024
Resigned Clwyd-Roberts, Heather as Director
23 September 2022
Resigned Holland, Margaret Elizabeth as Director
13 October 2021
Resigned Devine, Shereen as Director
14 July 2021
Appointed Mccormick, Martin as Director
4 May 2021
Appointed Clwyd-Roberts, Heather as Director
16 October 2020
Resigned Payne, Beverley Anne as Director
15 May 2020
Appointed Devine, Shereen as Director
18 July 2018
Resigned Soul, Jake Tristan as Director
16 June 2017
Resigned Metcalfe, Suzanne as Director
13 December 2016
Appointed Soul, Jake Tristan as Director
13 December 2016
Appointed Lloyd-Jones, Raymond as Director
10 November 2016
Resigned Healey, David as Director
16 December 2015
Appointed Windsor, Sharon Louise as Secretary
11 November 2015
Resigned Williams, Elizabeth Wendy Jane as Secretary
28 July 2015
Appointed Metcalfe, Suzanne as Director
9 December 2014
Resigned Knights, David Sidney as Director
25 November 2014
Appointed M'Caw, Kathleen Joyce as Director
21 August 2014
Appointed Williams, Elizabeth Wendy Jane as Secretary
30 April 2014
Resigned Woods, Ann as Secretary
30 March 2014
Appointed Sheibani, Christine Mary as Director
20 March 2014
Resigned Pastor, Helen as Director
24 July 2012
Appointed Healey, David as Director
24 July 2012
Appointed Pastor, Helen as Director
22 May 2012
Resigned Roberts, Doreen Elizabeth as Director
20 April 2012
Resigned Gregory, Dawn Louise as Director
18 January 2011
Resigned Bridge, June Rose as Director
14 July 2010
Appointed Thomson, Joyce Marjorie as Director
23 March 2010
Resigned Simon, Andrew as Director
23 March 2010
Resigned Gower, David Malcolm, Dr as Director
19 May 2009
Resigned Nott, Susan Margaret as Director
31 January 2009
Appointed Simon, Andrew as Director
17 September 2008
Resigned Gillespie, Patricia as Director
22 January 2008
Appointed Knights, David Sidney as Director
22 January 2008
Appointed Gillespie, Patricia as Director
12 November 2007
Appointed Payne, Beverley Anne as Director
12 September 2007
Appointed Gregory, Dawn Louise as Director
18 September 2006
Resigned Williamson, Leslie as Director
13 March 2006
Appointed Nott, Susan Margaret as Director
13 March 2006
Appointed Gower, David Malcolm, Dr as Director
21 February 2005
Appointed Bridge, June Rose as Director
21 February 2005
Appointed Woods, Ann as Secretary
21 February 2005
Appointed Roberts, Doreen Elizabeth as Director
21 February 2005
Appointed Holland, Margaret Elizabeth as Director
21 February 2005
Appointed Williamson, Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
22 April 2026Confirmation statement with no updates21 February 2026
21 April 2026Director's details changed
28 January 2026Termination of appointment of a director
16 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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