CI WALES AND WEST LIMITED
Active - Accounts Filed
General Information
NAME
CI WALES AND WEST LIMITED
COMPANY NUMBER
02785202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
29/01/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/04/1993
14/01/2020
MID-SOMERSET TRADING COMPANY LIMITED
View all previous names
SOMERSET
TA6 3DT
6 Hammet Street
Taunton
Somerset
TA1 1RZ
7 Castle Street
BRIDGWATER
TA6 3DT
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Nigel Bryan McNally (930747134) has left the board |
Credit Risk Overview
Want to learn more about CI WALES AND WEST LIMITED?
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 CI WALES AND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI WALES AND WEST LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/1993 - Present (31 years and 10 months) Secretary: 18/11/1997 - Present (27 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
19/09/1995 - Present (29 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/06/2015 - Present (9 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Nigel Bryan McNally (930747134) has left the board |
| 19/01/2024 | New Board Member Rhodri Huw Ellis Howells (931819363) Appointed |
| 13/12/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Nigel Bryan McNally (930747134) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Robert John Gilman (926894440) Appointed |
| 20/04/2020 | New Board Member John Alun Vaughan (921847248) Appointed |
| 20/04/2020 | New Board Member Andrew Frederick Thomas (921086589) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Martyn Thomas Acland (908450446) has left the board |
| 10/01/2020 | Karl John Hockridge (908771516) has left the board |
| 11/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Karl John Hockridge (908771516) Appointed |
| 04/08/2016 | Adrian Michael Hill (901217535) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 22/11/2015 | New Accounts filed |
| 20/07/2015 | Richard John Moore (902634505) has left the board |
| 20/07/2015 | New Board Member Jeremy Paul Hill (919942698) Appointed |
| 08/02/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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