OWC ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OWC ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04418659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SCARBOROUGH
YO13 9DG
6th Floor
159-173 Saint Johns Street
London
EC1V 4QJ
Telephone: 355962
Headon Yard Cottage
Wydale
Brompton-By-Sawdon
Scarborough, North Yorkshire
YO13 9DG
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OWC ASSET MANAGEMENT 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 OWC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWC ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
17/04/2002 - Present (22 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
17/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
17/04/2002 - Present (22 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 6 Past: 15 |
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 25/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 15/12/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 23/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 02/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 17/05/2013 | SLC REGISTRARS LIMITED (990002229) has left the board |
| 17/05/2013 | Change in Reg. Office |
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