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- WILTRAY OVERSEAS SERVICES LTD.
WILTRAY OVERSEAS SERVICES LTD.
Active - Accounts Filed
General Information
NAME
WILTRAY OVERSEAS SERVICES LTD.
COMPANY NUMBER
03817705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILTRAY OVERSEAS SERVICES LTD.?
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 WILTRAY OVERSEAS SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTRAY OVERSEAS SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2016 - Present (8 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 29/09/2016 - Present (8 years and 2 months) 29/09/2016 - Present (8 years and 2 months) Secretary: 29/09/2016 - Present (8 years and 2 months) 29/09/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2172 Past: 2349 |
View Report |
24/03/2017 - Present (7 years and 8 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 51 |
View Report |
JORDAN COMPANY SECRETARIES LIMITED 02/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 6085 |
View Report |
02/08/1999 - 01/09/2016 (17years) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
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 |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Lisa Close (912208075) Appointed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 27/01/2017 | Event: JORDAN COSEC LIMITED (922222229) has left the board |
Date: 27/01/2017 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 13/01/2017 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 13/01/2017 | Event: New Company Secretary JORDAN COSEC LIMITED (922222229) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: JORDAN COSEC LIMITED (921529178) has left the board |
Date: 18/10/2016 | Event: New Board Member JORDAN COSEC LIMITED (912825623) Appointed |
Date: 11/10/2016 | Event: Julie Alison Mann (906642985) has left the board |
Date: 11/10/2016 | Event: New Board Member Terence Clinton (921528168) Appointed |
Date: 11/10/2016 | Event: New Board Member JORDAN COSEC LIMITED (921529178) Appointed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Annual Return filed |
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