WILTRAY OVERSEAS SERVICES LTD.
Active - Accounts Filed
General Information
NAME
WILTRAY OVERSEAS SERVICES LTD.
COMPANY NUMBER
03817705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILTRAY OVERSEAS SERVICES LTD.?
Purchase the company report or an
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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 WILTRAY OVERSEAS SERVICES LTD.?
Purchase the company report or an
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Want to learn more about WILTRAY OVERSEAS SERVICES LTD.?
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 |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/09/2016 - 29/09/2016 (0 months) 29/09/2016 - Present (8 years and 3 months) Secretary: 29/09/2016 - Present (8 years and 3 months) 29/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 2174 Past: 2353 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 21 Past: 51 |
View Report |
|
02/08/1999 - 01/09/2016 (17years) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
02/08/1999 - Present (25 years and 4 months) 02/08/1999 - Present (25 years and 4 months) 02/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Lisa Close (912208075) Appointed |
| 18/07/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 27/01/2017 | JORDAN COSEC LIMITED (922222229) has left the board |
| 27/01/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 13/01/2017 | JORDAN COSEC LIMITED (912825623) has left the board |
| 13/01/2017 | New Company Secretary JORDAN COSEC LIMITED (922222229) Appointed |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 18/10/2016 | JORDAN COSEC LIMITED (921529178) has left the board |
| 18/10/2016 | New Board Member JORDAN COSEC LIMITED (912825623) Appointed |
| 11/10/2016 | Julie Alison Mann (906642985) has left the board |
| 11/10/2016 | New Board Member Terence Clinton (921528168) Appointed |
| 11/10/2016 | New Board Member JORDAN COSEC LIMITED (921529178) Appointed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
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