WQUAY LTD
Company is dissolved
General Information
NAME
WQUAY LTD
COMPANY NUMBER
01417366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/02/1979
(45 years and 9 months old)
WEBSITE
SILVERDELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
21/12/1993
11/09/2013
SILVERDELL (UK) LIMITED
View all previous names
CARDIFF
CF10 5SF
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
CF10 5SF
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 |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 24/07/2024 | New Board Member Ian Roderick Johnson (913283581) Appointed |
| 21/02/2024 | New Board Member Ian Roderick Johnson (913283581) Appointed |
Credit Risk Overview
Want to learn more about WQUAY 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 WQUAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WQUAY 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 |
|---|---|---|---|---|
|
19/11/1991 - 30/09/1996 (4 years and 10 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/1991 - 28/06/1999 (7 years and 7 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/11/1991 - 19/07/2006 (14 years and 8 months) Secretary: 19/11/1991 - 01/08/2000 (8 years and 8 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
19/11/1991 - 31/08/1992 (9 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Secretary: 01/08/2000 - 01/01/2010 (9 years and 5 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 24/07/2024 | New Board Member Ian Roderick Johnson (913283581) Appointed |
| 21/02/2024 | New Board Member Ian Roderick Johnson (913283581) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 17/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 04/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/07/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 13/04/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/11/2018 | Adrian Malcolm Sutton Smoothey (907449501) has left the board |
| 16/09/2014 | Change in Reg. Office |
| 02/09/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915777368) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 11/12/2013 | New Confirmation Statement filed |
| 29/08/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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