WITCHWAY LTD
Active - Accounts Filed
General Information
NAME
WITCHWAY LTD
COMPANY NUMBER
09128315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
14/07/2014
(10 years and 4 months old)
WEBSITE
www.transdevbus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW4 7LG
31 Basildene Road
HOUNSLOW
TW4 7LG
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WITCHWAY 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 WITCHWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITCHWAY 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 |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
01/08/2014 - 15/02/2018 (3 years and 6 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2014 - 30/06/2016 (1 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Apr 1993 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | Hussain Mohammed Al-Najafi (926082094) has left the board |
| 31/03/2022 | Bishra Kadeem Abas Al-Najafi (925675728) has left the board |
| 31/03/2022 | New Board Member Thiruchelvam Subramaniam (920335922) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Hussain Mahammed Al-Najafi (926082094) Appointed |
| 25/11/2021 | New Board Member Hussain Mahammed Al-Najafi (926082094) Appointed |
| 25/11/2021 | New Board Member Hussain Mahammed Al-Najafi (926082094) Appointed |
| 25/11/2021 | New Board Member Hussain Mahammed Al-Najafi (926082094) Appointed |
| 24/11/2021 | New Board Member Hussain Mahammed Al-Najafi (926082094) Appointed |
| 09/11/2021 | Hussain Mahammed Al-Najafi (924430733) has left the board |
| 09/11/2021 | Hussain Mahammed Al-Najafi (924430733) has left the board |
| 09/11/2021 | Hussain Mahammed Al-Najafi (924430733) has left the board |
| 09/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Bishra Kadhem Al-Najafi (925675728) Appointed |
| 05/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
| 20/03/2018 | Raad A A Al-Najafi (916724980) has left the board |
| 20/03/2018 | New Board Member Hussain Mahammed Al-Najafi (924430733) Appointed |
| 06/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 05/07/2016 | Saeed Hameed Abed Al-Khafaji (919299544) has left the board |
| 18/05/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 11/12/2014 | Raad Ali Al-Najafi (916290055) has left the board |
| 11/12/2014 | New Board Member Raad A A Al-Najafi (916724980) Appointed |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 28/11/2014 | New Board Member Saeed Hameed Abed Al-Khafaji (919299544) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Raad Ali Al-Najafi (916290055) Appointed |
| 05/08/2014 | Osker Heiman (917956481) has left the board |
| 05/08/2014 | Change in Reg. Office |
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