WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
Non-Trading
General Information
NAME
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
COMPANY NUMBER
04250380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3RW
Monarch House
Miles Gray Road
BASILDON
SS14 3RW
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. 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 WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. 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 |
|---|---|---|---|---|
|
Director: 11/07/2001 - Present (23 years and 5 months) Secretary: 11/07/2001 - Present (23 years and 5 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 19 Past: 53 |
View Report |
|
11/07/2001 - Present (23 years and 5 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
11/07/2001 - Present (23 years and 5 months) 11/07/2001 - Present (23 years and 5 months) 11/07/2001 - Present (23 years and 5 months) 11/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 09/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 01/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (920909184) has left the board |
| 01/07/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 17/06/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920909184) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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