WHITE SAND GROUP LTD
Company is dissolved
General Information
NAME
WHITE SAND GROUP LTD
COMPANY NUMBER
06637332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH48 4EL
44A Brookfield Gardens
West Kirby
Wirral
Merseyside
CH48 4EL
Credit Risk Overview
Want to learn more about WHITE SAND GROUP LTD?
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 |
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 |
|---|---|
| 25/05/2023 | New Company Secretary A HANIEL LTD (912919369) Appointed |
| 01/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WHITE SAND GROUP LTD?
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 WHITE SAND GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SAND GROUP 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 |
|---|---|---|---|---|
|
03/07/2008 - 03/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
03/07/2008 - 03/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 25/05/2023 | New Company Secretary A HANIEL LTD (912919369) Appointed |
| 01/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
