103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
COMPANY NUMBER
09291187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF3 4NB
Windsor House
Ironmasters Way
Town Centre
TELFORD
TF3 4NB
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Thomas Edward Alan Brown (927514004) has left the board |
Credit Risk Overview
Want to learn more about 103 WARDOUR STREET RETAIL INVESTMENT COMPANY 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 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 103 WARDOUR STREET RETAIL INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 07/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/06/2024 - Present (5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Thomas Edward Alan Brown (927514004) has left the board |
| 02/07/2024 | New Board Member Thomas Davies (932458531) Appointed |
| 12/04/2024 | New Board Member Frances Clare MacLachlan (917265808) Appointed |
| 11/04/2024 | Rizwan Sheriff (923898677) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 20/04/2022 | Catherine Arnold (927514005) has left the board |
| 20/04/2022 | New Board Member Rizwan Sheriff (929485649) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/10/2020 | PEARL GROUP SECRETARIAT SERVICES LIMITED (927519327) has left the board |
| 20/10/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 13/10/2020 | Change in Reg. Office |
| 13/10/2020 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 13/10/2020 | Nigel Charles Fuller (913427994) has left the board |
| 13/10/2020 | Michael Donald Barrie (910901889) has left the board |
| 13/10/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (927519327) Appointed |
| 13/10/2020 | New Board Member Catherine Arnold (927514005) Appointed |
| 13/10/2020 | New Board Member Thomas Edward Alan Brown (927514004) Appointed |
| 13/10/2020 | New Board Member Reto Angliker (927513999) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (919710752) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 11/11/2015 | New Annual Return filed |
| 28/04/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (919710752) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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