OPAL STL LIMITED
Active - Accounts Filed
General Information
NAME
OPAL STL LIMITED
COMPANY NUMBER
08601039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/07/2013
(11 years and 4 months old)
WEBSITE
https://www.wcgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2013
03/11/2015
TBWC LIMITED
KINGSTON UPON THAMES
KT2 7NY
Robin Hill 2A The Drive
Kingston Upon Thames
KT2 7NY
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 |
|---|---|---|
| OPAL STL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPAL STL 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 OPAL STL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL STL 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 |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 08/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 96 Past: 413 |
View Report |
|
08/07/2013 - Present (11 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/07/2013 - Present (11 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPAL STL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Roderick Goddard (926731391) has left the board |
| 30/03/2022 | Sean Kin Wai Lam (906477060) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member John Elder (925504206) Appointed |
| 28/02/2020 | John Elder (926731504) has left the board |
| 24/02/2020 | Change in Reg. Office |
| 21/02/2020 | JTC (UK) LIMITED (908323778) has left the board |
| 21/02/2020 | JTC DIRECTORS (UK) LIMITED (915796661) has left the board |
| 21/02/2020 | Howard William John Cameron (917457318) has left the board |
| 21/02/2020 | New Company Secretary Roderick Goddard (926731391) Appointed |
| 21/02/2020 | New Board Member Sean Kin Wai Lam (906477060) Appointed |
| 21/02/2020 | New Board Member James William Alexander Allen (919989300) Appointed |
| 21/02/2020 | New Board Member John Elder (926731504) Appointed |
| 31/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | JTC DIRECTORS (UK) LIMITED (926043192) has left the board |
| 23/07/2019 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 16/07/2019 | New Board Member JTC DIRECTORS (UK) LIMITED (926043192) Appointed |
| 09/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/09/2016 | David John Hall (919991507) has left the board |
| 29/07/2016 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 29/07/2016 | JTC (UK) LIMITED (921017803) has left the board |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Company Secretary JTC (UK) LIMITED (921017803) Appointed |
| 05/11/2015 | Sean Kin Wai Lam (906477060) has left the board |
| 05/11/2015 | James Allen (919989300) has left the board |
| 05/11/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Sean Kin Wai Lam (906477060) Appointed |
| 06/08/2015 | New Company Secretary David John Hall (919991507) Appointed |
| 05/08/2015 | New Board Member James Allen (919989300) Appointed |
| 29/06/2015 | Frances Lynn Hughes (917138918) has left the board |
| 29/06/2015 | RBS SECRETARIAL SERVICES LIMITED (917962758) has left the board |
| 29/06/2015 | Russell John Greenwood (914850641) has left the board |
| 29/06/2015 | Jonathan Hedgecock (917962759) has left the board |
| 29/06/2015 | Change in Reg. Office |
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