WT GRANITE OPCO (STM) LTD
Active - Accounts Filed
General Information
NAME
WT GRANITE OPCO (STM) LTD
COMPANY NUMBER
13449726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
07/09/2023
07/01/2025
ST MARYS (MEDICARE) LTD
View all previous names
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 |
|---|---|---|
| ST MARYS (MEDICARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 09/01/2025 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 09/01/2025 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933094798) Appointed |
Credit Risk Overview
Want to learn more about WT GRANITE OPCO (STM) 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 (STM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT GRANITE OPCO (STM) 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 |
|---|---|---|---|---|
|
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 Jan 1977 (age: 48) |
Active | Director |
Current: 42 Past: 6 |
View Report |
|
02/01/2025 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 7 months) Born in Dec 1974 |
Resigned | Director |
Current: 14 Past: 7 |
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 |
|---|---|---|
| ST MARYS (MEDICARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 09/01/2025 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 09/01/2025 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933094798) Appointed |
| 09/01/2025 | Richard Michael Hoggart (924492215) has left the board |
| 16/10/2024 | New Accounts filed |
| 02/07/2024 | Emily Hoggart (923712411) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Emily Hoggart (923712411) Appointed |
| 17/11/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Richard Michael Hoggart (924492215) Appointed |
| 22/06/2021 | Richard Hoggart (928411622) has left the board |
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