THE DEPARTED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Departed Limited. The company was founded 7 years ago and was given the registration number 10941732. The firm's registered office is in WARRINGTON. You can find them at 30 Vaudrey Drive, Woolston, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE DEPARTED LIMITED |
|---|
| Company Number | : | 10941732 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2017 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 30 Vaudrey Drive, Woolston, Warrington, United Kingdom, WA1 4HG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30, Vaudrey Drive, Woolston, Warrington, United Kingdom, WA1 4HG | Director | 01 September 2017 | Active |
| 30, Vaudrey Drive, Woolston, Warrington, United Kingdom, WA1 4HG | Director | 01 September 2017 | Active |
| 30, Vaudrey Drive, Woolston, Warrington, United Kingdom, WA1 4HG | Director | 01 September 2017 | Active |
People with Significant Control
| Mr Alexander Parker |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 30, Vaudrey Drive, Warrington, United Kingdom, WA1 4HG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Claire Jane Cowking |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 30, Vaudrey Drive, Warrington, United Kingdom, WA1 4HG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Barrie David Whitwood |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 30, Vaudrey Drive, Warrington, United Kingdom, WA1 4HG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)