WHITEVALE TRADING LIMITED
Company is dissolved
General Information
NAME
WHITEVALE TRADING LIMITED
COMPANY NUMBER
03236134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/08/1996
(28 years and 5 months old)
WEBSITE
BANKOFNY.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
09/08/1996
18/09/1996
MONEYREGARD LIMITED
SOMERSET
TA1 2PX
Stafford House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
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 |
|---|---|
| 26/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WHITEVALE TRADING 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 WHITEVALE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEVALE TRADING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/12/1998 - 11/03/2011 (12 years and 3 months) Secretary: 03/09/1996 - 11/03/2011 (14 years and 6 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
03/07/1997 - 02/12/1998 (1 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/1997 - 02/12/1998 (1 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/04/2013 | Change in Reg. Office |
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