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- HEATH RETAIL ONE LIMITED
HEATH RETAIL ONE LIMITED
Company is dissolved
General Information
NAME
HEATH RETAIL ONE LIMITED
COMPANY NUMBER
03936464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
05/04/2019
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PREVIOUS NAMES
29/02/2000
08/06/2004
WYNCON SECURITIES LTD
Previous Names
29/02/2000 08/06/2004 WYNCON SECURITIES LTD
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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: 19/08/2020 | Event: Change in Reg. Office |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEATH RETAIL ONE 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 HEATH RETAIL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH RETAIL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 79 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
Stephen William Michael Reynolds 24/05/2001 - 27/02/2003 (1 years and 9 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
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: 19/08/2020 | Event: Change in Reg. Office |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Accounts filed |
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