RAYAN WELLFIELD LTD
Active - Accounts Filed
General Information
NAME
RAYAN WELLFIELD LTD
COMPANY NUMBER
10402450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/09/2016
(8 years and 4 months old)
WEBSITE
waterlootea.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
02/10/2017
13/08/2019
WATERLOO TEA WELLFIELD LTD
View all previous names
CARDIFF
CF24 3PB
Telephone: 02920753383
TPS: Yes
36 Wellfield Road
CARDIFF
CF24 3PB
41 Wellfield Road
Cardiff
South Glamorgan
CF24 3PA
Telephone: 20376249
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 |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Abdulgani Al-Sharki (930502436) has left the board |
Credit Risk Overview
Want to learn more about RAYAN WELLFIELD 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 RAYAN WELLFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYAN WELLFIELD 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 |
|---|---|---|---|---|
|
06/02/2023 - Present (2years) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/02/2023 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - 02/08/2019 (2 years and 10 months) Born in Feb 1976 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
02/08/2019 - 08/04/2020 (8 months) Born in Feb 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2023 - Present (2years) Born in Aug 1975 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Abdulgani Al-Sharki (930502436) has left the board |
| 08/02/2023 | New Company Secretary Abdulgani Al-Sharki (930519463) Appointed |
| 08/02/2023 | New Board Member Suliman Fawaz Suliman (926138682) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Suliman Fawaz Suliman (926138682) has left the board |
| 03/02/2023 | New Board Member Abdulgani Al-Sharki (930502436) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 10/04/2020 | Alaa Alahmad (926138595) has left the board |
| 10/04/2020 | New Board Member Suliman Fawaz Suliman (926138682) Appointed |
| 10/09/2019 | Suliman Fawaz Suliman (926138682) has left the board |
| 02/09/2019 | New Board Member Suliman Fawaz Suliman (926138682) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Alaa Alahmad (926138595) Appointed |
| 14/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
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