WHAT GROUP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WHAT GROUP INVESTMENTS LIMITED
COMPANY NUMBER
06964773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/07/2009
(15 years and 3 months old)
WEBSITE
www.what-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
16/07/2009
03/02/2012
WHAT-INVESTMENTS LTD
YORK
YO30 4XG
Telephone: 01904208470
TPS: No
11 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
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 |
|---|---|
| 27/06/2024 | New Board Member Neil Harkin (914670161) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHAT GROUP INVESTMENTS 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 WHAT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHAT GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/06/2024 | New Board Member Neil Harkin (914670161) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 17/05/2016 | Graham Ian Noble (916591739) has left the board |
| 30/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 26/06/2015 | Gregg Taylor (909370580) has left the board |
| 14/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 13/12/2013 | Ashoke Chopra (917094259) has left the board |
| 10/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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