FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02992786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/1994
(30years old)
WEBSITE
www.free-trade-wharf.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2NG
Telephone: 02077913267
TPS: No
Unit 2
Falcon Gate
Falcon Way Shire Park
Welwyn Garden City, Hertfordshire
AL7 1TW
Telephone: 77913267
c/o Cs Block Management Ltd
Kings Court
Stevenage
Hertfordshire SG1 2NG
SG1 2NG
Credit Risk Overview
Want to learn more about FREE TRADE WHARF MANAGEMENT COMPANY 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 |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Ronald Herman (926501603) Appointed |
Credit Risk Overview
Want to learn more about FREE TRADE WHARF MANAGEMENT COMPANY 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 FREE TRADE WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREE TRADE WHARF MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in Jan 1969 (age: 55) |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Ronald Herman (926501603) Appointed |
| 23/11/2023 | Paulo Oliva (925513928) has left the board |
| 23/11/2023 | New Board Member HIGH GARRETT PROPERTIES LTD (931620500) Appointed |
| 23/11/2023 | New Board Member Paulo Borges Oliva (931620431) Appointed |
| 28/06/2023 | New Board Member Ronalf Herman (931057000) Appointed |
| 05/04/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Tim James McIntosh (930541157) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Judith Mary McNeill (907306199) Appointed |
| 22/11/2022 | New Board Member Nicholas David Squire (930241496) Appointed |
| 01/09/2022 | New Company Secretary CS COMPANY SECRETARIES LTD (929699050) Appointed |
| 24/08/2022 | BURLINGTON ESTATES (919186062) has left the board |
| 24/08/2022 | New Company Secretary CS COMPANY SECRETARIES LTD (929933368) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Matthew Sommerville (920176468) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 17/08/2020 | New Company Secretary BURLINGTON ESTATES (919186062) Appointed |
| 17/08/2020 | BURLINGTON ESTATES (927284930) has left the board |
| 10/08/2020 | New Company Secretary BURLINGTON ESTATES (927284930) Appointed |
| 10/08/2020 | KINLEIGH LIMITED (904916965) has left the board |
| 18/06/2020 | New Board Member Paulo Oliva (925513928) Appointed |
| 16/06/2020 | New Board Member Peter David Lever (927074176) Appointed |
| 26/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Geoff Hazeldine (925271757) Appointed |
| 06/04/2018 | Derek Snowball (903504109) has left the board |
| 06/04/2018 | Angela Elizabeth Mee (918365505) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 29/11/2017 | Nicholas David Squire (914123146) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 21/03/2017 | New Board Member Nicholas David Squire (914123146) Appointed |
| 24/12/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | Derek Snowball (918365340) has left the board |
| 03/12/2014 | New Accounts filed |
| 09/10/2014 | KINLEIGH LIMITED (918946511) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
