MEMBER A (4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEMBER A (4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06625441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMBER A (4) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEMBER A (4) LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMBER A (4) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 04, 2025
    Next Accounts Due OnOct 04, 2025
    Last Accounts
    Last Accounts Made Up ToJan 06, 2024

    What is the status of the latest confirmation statement for MEMBER A (4) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for MEMBER A (4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 06, 2024

    20 pagesAA

    Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023

    2 pagesCH01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023

    2 pagesCH01

    Termination of appointment of Susan Margaret Reay as a director on Dec 20, 2022

    1 pagesTM01

    Appointment of Mr Dominic Adam Kendal-Ward as a director on Dec 20, 2022

    2 pagesAP01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2022

    20 pagesAA

    Termination of appointment of Stuart John Hookins as a director on May 13, 2022

    1 pagesTM01

    Full accounts made up to Jan 02, 2021

    20 pagesAA

    Termination of appointment of David Francis Roberts as a director on Sep 16, 2021

    1 pagesTM01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Michael Wormald as a director on Feb 25, 2021

    1 pagesTM01

    Appointment of Mrs Susan Margaret Reay as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mr Stuart John Hookins as a director on Feb 25, 2021

    2 pagesAP01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 04, 2020

    17 pagesAA

    Full accounts made up to Jan 05, 2019

    17 pagesAA

    Appointment of Mr Jonathan Michael Wormald as a director on Jul 18, 2019

    2 pagesAP01

    Termination of appointment of Steven Geoffrey Murrells as a director on Jul 18, 2019

    1 pagesTM01

    Termination of appointment of Cws (No.1) Limited as a director on Jul 18, 2019

    1 pagesTM01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Geoffrey Murrells on Aug 24, 2018

    2 pagesCH01

    Who are the officers of MEMBER A (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    England
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    England
    British45801060004
    KENDAL-WARD, Dominic Adam
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishGroup Secretary And General Counsel296876460003
    PARRY, Stephen
    Corporation Street
    M60 4ES Manchester
    New Century House
    Secretary
    Corporation Street
    M60 4ES Manchester
    New Century House
    153723060001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    CROSSLAND, Anthony Philip James
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomBritishAccountant125492370001
    HOOKINS, Stuart John
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishDirector Of Property Portfolio & Development207310920001
    LANG, Andrew Paul
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant170146830001
    MOYNIHAN, Patrick
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomBritishAccountant87719730001
    MURRELLS, Steven Geoffrey
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishChief Executive, Food193614750003
    REAY, Susan Margaret
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant260642690001
    ROBERTS, David Francis
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishDirector Of Estates Services200852560001
    WORMALD, Jonathan Michael
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishFinancial Control Director201020490001
    CWS (NO.1) LIMITED
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1925625
    130695310001
    CWS NO 1 LIMITED
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number1925625
    131422980001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    900006560001

    What are the latest statements on persons with significant control for MEMBER A (4) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0