93 WALLWOOD ROAD LIMITED
Company is dissolved
General Information
NAME
93 WALLWOOD ROAD LIMITED
COMPANY NUMBER
04611845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1AP
93 Wallwood Road
London
E11 1AP
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 |
|---|---|
| 25/12/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 07/11/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 01/11/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
Credit Risk Overview
Want to learn more about 93 WALLWOOD ROAD 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 93 WALLWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 93 WALLWOOD ROAD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/12/2002 - 08/02/2020 (17 years and 1 months) Secretary: 23/10/2006 - 12/12/2014 (8 years and 1 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
09/12/2002 - 12/12/2014 (12years) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 09/12/2002 - 15/10/2003 (10 months) Secretary: 09/12/2002 - 23/10/2006 (3 years and 10 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/12/2002 - 01/12/2006 (3 years and 11 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/12/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 07/11/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 01/11/2024 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 11/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | Julian Maxwell Lewis (907532311) has left the board |
| 17/02/2020 | New Board Member Sophie Smee (926715099) Appointed |
| 08/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Tristan Mackenzie Stokes (922288108) Appointed |
| 05/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/02/2015 | Gary Neil Butler (908615208) has left the board |
| 26/02/2015 | New Board Member Gary Neil Butler (916140814) Appointed |
| 19/02/2015 | New Board Member Paul Stephen-Evans (919506191) Appointed |
| 18/02/2015 | Anna Katherine De Braux (908615209) has left the board |
| 18/02/2015 | New Board Member Ricky Taylor (919504753) Appointed |
| 18/02/2015 | New Board Member Dominic Richard Albert Ismael Jones (904192965) Appointed |
| 18/02/2015 | Change in Reg. Office |
| 23/06/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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