A1 Services (manchester) LTD Verified listing

Company Officers

ROGERS, Wendy Fiona

Appointed On: February 7, 2022

Occupation: N/A

Role: secretary

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BARLOW, Matthew David

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WHITELAW, James Stuart

Appointed On: February 27, 2023

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILCOCK, Richard Charles Edward

Appointed On: May 19, 2026

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WALSH, Edward

Appointed On: November 12, 2003

Occupation: N/A

Role: secretary

Address: Rosewood, Dam Head Lane Glazebrook, Warrington, Cheshire, WA3 5DD

Resigned On: April 30, 2008

WALSH, John

Appointed On: April 30, 2008

Occupation: N/A

Role: secretary

Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Resigned On: February 7, 2022

WATERLOW SECRETARIES LIMITED

Appointed On: November 12, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: November 12, 2003

MACAULEY, Clare

Appointed On: November 12, 2003

Occupation: N/A

Role: director

Address: 43 Sutherland Street, Eccles, Manchester, Lancashire, M30 8BR

Resigned On: January 10, 2008

WALSH, Edward

Appointed On: November 12, 2003

Occupation: N/A

Role: director

Address: Rosewood, Dam Head Lane Glazebrook, Warrington, Cheshire, WA3 5DD

Resigned On: April 30, 2008

WALSH, John

Appointed On: January 10, 2008

Occupation: N/A

Role: director

Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Resigned On: February 7, 2022

WALSH, Michael John Joseph

Appointed On: April 30, 2008

Occupation: N/A

Role: director

Address: Regency House, 49-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Resigned On: February 7, 2022

WATERLOW NOMINEES LIMITED

Appointed On: November 12, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: November 12, 2003

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

A1 SERVICES (MANCHESTER) LIMITED

Company Number

04962016

Company Status

active

Confirmation Statement

Last Made Up To

July 14, 2026

Next Due

July 28, 2027

Next Made Up To

July 14, 2027

Overdue

No

Date Of Creation

November 12, 2003

ETag

0ca66df9e347fb9be3b6947fcb261bc2ccde9596

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

July 14, 2015

Previous Company Names

Ceased On

March 3, 2009

Effective From

February 6, 2009

Name

CARRIAGES PRIVATE HIRE LIMITED

Ceased On

February 6, 2009

Effective From

October 17, 2008

Name

A1 SKIP HIRE (M/CR) LIMITED

Ceased On

October 17, 2008

Effective From

May 15, 2008

Name

MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED

Ceased On

May 15, 2008

Effective From

February 4, 2005

Name

MANCHESTER TIPPERS SERVICES LIMITED