WEMBLEY UK OPCO LTD
Active - Accounts Filed
General Information
NAME
WEMBLEY UK OPCO LTD
COMPANY NUMBER
10182391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2017
14/02/2022
GCP WEMBLEY 2 LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 04203405850
TPS: No
6th Floor
65 Gresham Street
London
EC2V 7NQ
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| GCP WEMBLEY LIMITED | Active - Accounts Filed | View Report |
| GCP WEMBLEY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 11/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEMBLEY UK OPCO 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 WEMBLEY UK OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY UK OPCO 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 |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
20/12/2021 - Present (2 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 52 Past: 6 |
View Report |
|
20/12/2021 - Present (2 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
20/12/2021 - Present (2 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 16 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 11/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Marlene Wood (903115203) has left the board |
| 09/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 27/12/2021 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 24/12/2021 | New Board Member Thomas Ward (929078043) Appointed |
| 24/12/2021 | New Board Member Leonardus Willemszoon Hertog (929078289) Appointed |
| 24/12/2021 | New Board Member John Webber (926524816) Appointed |
| 24/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 24/12/2021 | Marlene Wood (903115203) has left the board |
| 24/12/2021 | David Ian Hunter (900115113) has left the board |
| 24/12/2021 | Robert Malcolm Naish (900341868) has left the board |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Russell Earl Chambers (909177224) Appointed |
| 18/11/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 28/03/2019 | New Accounts filed |
| 13/11/2018 | Peter William Dunscombe (900750369) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed |
| 21/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 01/06/2016 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920817353) has left the board |
| 01/06/2016 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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