UK COMMERCIAL FUNDING (WALES) LIMITED
Company is dissolved
General Information
NAME
UK COMMERCIAL FUNDING (WALES) LIMITED
COMPANY NUMBER
03359860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4UA
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UK COMMERCIAL FUNDING GROUP LIMITED | Company is dissolved | View Report |
| UK COMMERCIAL FUNDING (WALES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Simon William Whittaker (903436381) Appointed |
| 15/06/2023 | New Board Member David Christopher Whittaker (900991442) Appointed |
| 15/06/2023 | New Company Secretary Simon William Whittaker (903436381) Appointed |
Credit Risk Overview
Want to learn more about UK COMMERCIAL FUNDING (WALES) 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 UK COMMERCIAL FUNDING (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK COMMERCIAL FUNDING (WALES) 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 Jan 1946 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&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 |
|---|---|---|
| UK COMMERCIAL FUNDING GROUP LIMITED | Company is dissolved | View Report |
| UK COMMERCIAL FUNDING (WALES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Simon William Whittaker (903436381) Appointed |
| 15/06/2023 | New Board Member David Christopher Whittaker (900991442) Appointed |
| 15/06/2023 | New Company Secretary Simon William Whittaker (903436381) Appointed |
| 15/06/2023 | New Board Member Cyril Anthony Finlason (901205544) Appointed |
| 12/01/2022 | New Company Secretary Simon William Whittaker (903436381) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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