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- UNDERSHAFT WG LIMITED
UNDERSHAFT WG LIMITED
Company is dissolved
General Information
NAME
UNDERSHAFT WG LIMITED
COMPANY NUMBER
04344611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2001
(22 years and 11 months old)
WEBSITE
AVIVA.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2008
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
01/06/2009
30/11/2012
AVIVA WRAP GROUP UK LIMITED
View all previous names
Previous Names
01/06/2009 30/11/2012 AVIVA WRAP GROUP UK LIMITED
30/01/2003 01/06/2009 LIFETIME GROUP LIMITED
19/06/2002 30/01/2003 LIFETIME PORTFOLIO SERVICES LIMITED
21/12/2001 19/06/2002 LAWGRA (NO.850) LIMITED
NORTH YORKSHIRE
YO90 1UU
Telephone: 01603622200
TPS: No
2 Rougier Street
York
North Yorkshire
YO90 1UU
Telephone: 622200
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: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about UNDERSHAFT WG 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 UNDERSHAFT WG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT WG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
07/02/2002 - 10/08/2006 (4 years and 6 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
07/02/2002 - 30/04/2006 (4 years and 2 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 136 |
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: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 24/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 26/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 19/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: David Barral has left the board |
Date: 01/10/2012 | Event: New Board Member Stephen Anthony Hampson Appointed |
Date: 29/09/2012 | Event: New Annual Return filed |
Date: 27/09/2012 | Event: John Robert Lister has left the board |
Date: 27/09/2012 | Event: New Board Member Jennifer Jane Wilman Appointed |
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