WASEEM & CO LIMITED
Active - Accounts Filed
General Information
NAME
WASEEM & CO LIMITED
COMPANY NUMBER
07329060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
28/07/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEWSBURY
WF13 4NH
6 Blenheim Drive
DEWSBURY
WF13 4NH
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASEEM & CO 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 WASEEM & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASEEM & CO 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/2010 - 31/08/2018 (8 years and 1 months) Born in Jul 1985 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/09/2018 | New Board Member Iftikhar Tariq (918348677) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Waseem Tariq (915301338) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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