WT GRANITE OPCO (ACME) LTD
Active - Accounts Filed
General Information
NAME
WT GRANITE OPCO (ACME) LTD
COMPANY NUMBER
13292209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
25/03/2021
07/01/2025
ACME CO 20210324 LTD
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|
| 09/01/2025 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 09/01/2025 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 09/01/2025 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933094649) Appointed |
Credit Risk Overview
Want to learn more about WT GRANITE OPCO (ACME) 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 WT GRANITE OPCO (ACME) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT GRANITE OPCO (ACME) 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 |
|---|---|---|---|---|
|
02/01/2025 - Present (0 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 42 Past: 6 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 02/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2025 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Mar 1986 |
Resigned | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 09/01/2025 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 09/01/2025 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 09/01/2025 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933094649) Appointed |
| 09/01/2025 | Richard Michael Hoggart (923921378) has left the board |
| 16/11/2024 | New Accounts filed |
| 02/07/2024 | Emily Hoggart (923712411) has left the board |
| 21/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Emily Hoggart (923712411) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
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