WARD MITCHELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WARD MITCHELL HOLDINGS LIMITED
COMPANY NUMBER
04421031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
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 |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about WARD MITCHELL HOLDINGS 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 WARD MITCHELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD MITCHELL HOLDINGS 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 |
|---|---|---|---|---|
|
19/04/2002 - 08/11/2007 (5 years and 6 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 04/07/2002 - 08/11/2007 (5 years and 4 months) Secretary: 19/04/2002 - 08/11/2007 (5 years and 6 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
19/04/2002 - 08/11/2007 (5 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | Jarlath Delphene Wade (918715175) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924941163) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 03/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 27/06/2014 | Ian Graham Story (907523884) has left the board |
| 19/05/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 29/04/2014 | New Company Secretary Jarlath Delphene Wade (918715175) Appointed |
| 28/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 28/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 22/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Ian Graham Story (907523884) Appointed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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