FELTHAM ONE LIMITED
Company is dissolved
General Information
NAME
FELTHAM ONE LIMITED
COMPANY NUMBER
00255589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
09/04/1931
(93 years and 7 months old)
WEBSITE
www.mapcargo.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/04/1931
23/02/2004
W.G. WHITE LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FISHERIES LIMITED | Active - Accounts Filed | View Report |
| FELTHAM ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 18/06/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 17/06/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
Credit Risk Overview
Want to learn more about FELTHAM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FELTHAM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELTHAM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 18/06/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 17/06/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 14/06/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 25/03/2024 | New Board Member Susan Ann Walker (919688656) Appointed |
| 12/07/2023 | New Board Member Susan Ann Walker (919688656) Appointed |
| 05/09/2022 | New Board Member Susan Ann Walker (919688656) Appointed |
| 01/07/2022 | New Board Member Susan Ann Walker (919688656) Appointed |
| 01/07/2022 | New Board Member David Dominic Edward George (906763094) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Company Secretary Amarpal Takk (924581283) Appointed |
| 01/05/2018 | Julia Alsion Morton (916309178) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 16/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 22/06/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
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