DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
COMPANY NUMBER
03399006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
04/07/1997
(27 years and 4 months old)
WEBSITE
DWC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2018
ACCOUNTS MADE UP TO
25/12/2016
KEEP INFORMED
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PREVIOUS NAMES
04/07/1997
24/10/1997
SIDEHILL LIMITED
LONDON
W1K 3HZ
60 Grosvenor Street
London
W1K 3HZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/10/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 01/05/2024 | New Board Member Deepak Jalan (912208679) Appointed |
Credit Risk Overview
Want to learn more about DANIEL WILLIAMS RETAIL CONSULTANTS 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 DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL WILLIAMS RETAIL CONSULTANTS 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 | Secretary |
Current: 8 Past: 10072 |
View Report |
|
04/07/1997 - 23/03/2012 (14 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2478 |
View Report |
|
Director: 04/07/1997 - 23/03/2012 (14 years and 8 months) Secretary: 04/07/1997 - 23/03/2012 (14 years and 8 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
09/09/2006 - 19/10/2009 (3 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 28/11/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/10/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 01/05/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 05/02/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 11/01/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 23/11/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 27/10/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 12/10/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 27/07/2023 | New Board Member Saira Demmer (920324280) Appointed |
| 11/05/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/04/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Saira Demmer (920324280) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 17/02/2016 | Lauren Watson (919955751) has left the board |
| 17/02/2016 | Lauren Watson (919955751) has left the board |
| 10/01/2016 | New Accounts filed |
| 02/12/2015 | Daniel Stuart-Smith (916874762) has left the board |
| 10/08/2015 | Stephen Milton Mix (915796539) has left the board |
| 23/07/2015 | New Board Member Matthew Burton (910969006) Appointed |
| 23/07/2015 | New Board Member Daniel Stuart-Smith (916874762) Appointed |
| 23/07/2015 | New Board Member Lauren Watson (919955751) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 19/06/2015 | David John McLean-Reid (917739389) has left the board |
| 06/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member David John McLean-Reid (917739389) Appointed |
| 17/03/2014 | David John McLean-Reid (918567865) has left the board |
| 07/03/2014 | New Board Member David John McLean-Reid (918567865) Appointed |
| 04/01/2014 | New Accounts filed |
| 24/12/2013 | Jeremy Leif Canning (917880823) has left the board |
| 11/07/2013 | Alexander Damian Vincent Raubitschek (916427538) has left the board |
| 11/07/2013 | New Board Member Deepak Jalan (912208679) Appointed |
| 07/06/2013 | New Board Member Jeremy Leif Canning (917880823) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member Alexander Damian Vincent Raubitschek (916427538) Appointed |
| 21/03/2013 | Christopher Paul Ledbury (906110514) has left the board |
| 21/03/2013 | Change in Reg. Office |
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