MOVE TRADING LIMITED
Non-Trading
General Information
NAME
MOVE TRADING LIMITED
COMPANY NUMBER
03296648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
27/12/1996
(27 years and 11 months old)
WEBSITE
http://themovepartnership.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/09/2004
09/11/2011
DIVERSE SOLUTIONS LTD.
View all previous names
HUDDERSFIELD
HD1 5JL
1 The Mews
Little Brunswick Street
HUDDERSFIELD
HD1 5JL
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 |
|---|---|---|
| THE MOVE PARTNERSHIP | Active - Accounts Filed | View Report |
| MOVE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Simon Edward Guy Williams (911000651) has left the board |
| 27/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOVE 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 MOVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVE 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 |
|---|---|---|---|---|
|
29/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Director: 27/12/1996 - Present (27 years and 11 months) Secretary: 27/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
17/06/1997 - 25/02/2016 (18 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
17/06/1997 - 11/10/2000 (3 years and 3 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOVE PARTNERSHIP | Active - Accounts Filed | View Report |
| MOVE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Simon Edward Guy Williams (911000651) has left the board |
| 27/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 13/12/2023 | Heath Gunn (920339654) has left the board |
| 13/12/2023 | New Board Member Simon Edward Guy Williams (911000651) Appointed |
| 25/07/2023 | Charlotte Amy Peck (928347902) has left the board |
| 25/07/2023 | New Company Secretary Emma Jane Dyer (931155421) Appointed |
| 29/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/05/2021 | New Company Secretary Charlotte Amy Peck (928347902) Appointed |
| 26/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Heath Gunn (920339654) Appointed |
| 29/02/2016 | New Board Member Heath Gunn (920339654) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Peter Welsby Holland (906549496) has left the board |
| 29/02/2016 | Nigel Paul Carter (907312025) has left the board |
| 29/02/2016 | Julian Peter Davies (902936770) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Peta Wendy Wilkinson (911784390) Appointed |
| 29/02/2016 | Julian Peter Davies (902936770) has left the board |
| 29/02/2016 | Peter Welsby Holland (906549496) has left the board |
| 29/02/2016 | Nigel Paul Carter (907312025) has left the board |
| 29/02/2016 | New Board Member Peta Wendy Wilkinson (911784390) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | Paul Michael Aspin (915166159) has left the board |
| 15/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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