WM THORBY LTD
Non-Trading
General Information
NAME
WM THORBY LTD
COMPANY NUMBER
10932685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/08/2017
(7 years and 2 months old)
WEBSITE
2minvestors.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/2017
08/03/2021
2M INVESTMENT LIMITED
HARWICH
CO12 3NR
21 Beacon Hill Avenue
HARWICH
CO12 3NR
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 |
|---|---|
| 09/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WM THORBY 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 WM THORBY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM THORBY 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 |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/08/2017 - 18/12/2017 (3 months) Born in Sep 1958 |
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 |
|---|---|
| 09/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Company Secretary Paulene Ford (924129506) Appointed |
| 20/12/2017 | Mary Lilian Weerasingha (923721428) has left the board |
| 20/12/2017 | New Board Member Graham John Ford (907667350) Appointed |
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