WITTON PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WITTON PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05244093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2004
(20 years and 3 months old)
WEBSITE
https://www.structadene.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/2004
17/12/2004
PINCO 2200 LIMITED
LONDON
E1W 1YW
Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Andrew Edward Bliss (928045756) Appointed |
Credit Risk Overview
Want to learn more about WITTON PROPERTY HOLDINGS 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 WITTON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITTON PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 04/11/2005 - Present (19 years and 1 months) Secretary: 04/11/2005 - Present (19 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 102 Past: 328 |
View Report |
|
09/11/2005 - Present (19 years and 1 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 86 Past: 247 |
View Report |
|
08/08/2017 - Present (7 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 49 Past: 13 |
View Report |
|
19/12/2023 - Present (1years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
19/12/2023 - Present (1years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA GAMMA (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ALPHA GAMMA LIMITED | Company is dissolved | View Report |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Andrew Edward Bliss (928045756) Appointed |
| 21/12/2023 | New Board Member William Patrick Tuffy (928045762) Appointed |
| 21/12/2023 | New Board Member James Neil Thomson (928045768) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 12/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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