The Wage Shop Stoke Limited

Directors / Officers

• Sanderson, Simon Robert
  Director
  Nationality: English · Residence: England · Appointed: 2022-02-23
  • Simon Robert SANDERSON — Officer, appointed 2025-02-21
  • Simon Robert SANDERSON — Officer, appointed 2022-02-23
  • Simon Robert SANDERSON — Officer, appointed 2018-06-20
• Elephant Management Holdings Ltd
  Corporate Secretary
  Appointed: 2023-05-01 · Resigned: 2023-05-01
  • ELEPHANT MANAGEMENT HOLDINGS LTD — Officer, appointed 2023-05-01, resigned 2023-05-01
• Jobburn, Dean Dominic
  Director
  Nationality: British · Residence: England · Appointed: 2022-02-23 · Resigned: 2022-03-01
  • Dean Dominic JOBBURN — Officer, appointed 2022-02-13
  • Dean Dominic JOBBURN — Officer, appointed 2024-09-09, resigned 2026-06-22
  • Dean Dominic JOBBURN — Officer, appointed 2022-02-23, resigned 2022-03-01
• Pascall, Charles Justin
  Director
  Nationality: British · Residence: England · Appointed: 2022-07-21 · Resigned: 2023-05-01
  • Charles Justin PASCALL — Officer, appointed 2020-09-10
  • Charles Justin PASCALL — Officer, appointed 2022-07-21, resigned 2023-05-01
• Pascall, Daniel Paul
  Director
  Nationality: British · Residence: England · Appointed: 2022-07-21 · Resigned: 2023-05-01
  • Daniel Paul PASCALL — Officer, appointed 2024-10-10, resigned 2024-10-15
  • Daniel Paul PASCALL — Officer, appointed 2024-02-20, resigned 2024-10-11
  • Daniel Paul PASCALL — Officer, appointed 2024-05-17, resigned 2024-06-18

Filing History

• liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
  Date: 2026-06-17 · Type: LIQ03
• liquidation-voluntary-statement-of-affairs
  Date: 2025-04-26 · Type: LIQ02
• change-registered-office-address-company-with-date-old-address-new-address
  Date: 2025-04-15 · Type: AD01
• liquidation-voluntary-appointment-of-liquidator
  Date: 2025-04-15 · Type: 600
• resolution
  Date: 2025-04-15 · Type: RESOLUTIONS
• accounts-with-accounts-type-micro-entity
  Date: 2025-03-18 · Type: AA
• accounts-with-accounts-type-micro-entity
  Date: 2024-11-07 · Type: AA
• confirmation-statement-with-no-updates
  Date: 2024-06-17 · Type: CS01

PSC / Beneficial Ownership

• Elephant Management Holdings Ltd
  ownership-of-shares-75-to-100-percent · Notified 2023-05-01 · Ceased 2023-05-01
• Mr Simon Robert Sanderson
  ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-05-01
• Mr Wayne Charles Smith
  ownership-of-shares-25-to-50-percent · Notified 2022-08-11 · Ceased 2023-05-01
• Mr Daniel Paul Pascall
  ownership-of-shares-25-to-50-percent · Notified 2022-07-21 · Ceased 2022-08-11
• Mr Simon Robert Sanderson
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-02-23 · Ceased 2023-05-01
• Mr Dean Dominic Jobburn
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-02-23 · Ceased 2022-03-01

Previous Company Names

No previous names were returned in the current public dataset.