HUTCHISON WHAMPOA SERVICES LIMITED
Company is dissolved
General Information
NAME
HUTCHISON WHAMPOA SERVICES LIMITED
COMPANY NUMBER
04778909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/2003
(21 years and 6 months old)
WEBSITE
www.hutchison-whampoa.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/05/2003
28/06/2004
3 SOLUTIONS (UK) LIMITED
LONDON
W1U 7EU
Telephone: 02073505640
TPS: Yes
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
Want to learn more about HUTCHISON WHAMPOA SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| HUTCHISON WHAMPOA (UK) LIMITED | Company is dissolved | View Report |
| HUTCHISON WHAMPOA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Neil Douglas McGee (915646310) Appointed |
| 27/02/2023 | New Company Secretary Edith Shih (908424779) Appointed |
| 27/02/2023 | New Board Member Frank John Sixt (905654197) Appointed |
Credit Risk Overview
Want to learn more about HUTCHISON WHAMPOA SERVICES 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 HUTCHISON WHAMPOA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON WHAMPOA SERVICES 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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 31 Past: 66 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 16 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Neil Douglas McGee (915646310) Appointed |
| 27/02/2023 | New Company Secretary Edith Shih (908424779) Appointed |
| 27/02/2023 | New Board Member Frank John Sixt (905654197) Appointed |
| 27/02/2023 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 05/01/2023 | New Board Member Neil Douglas McGee (915646310) Appointed |
| 15/12/2022 | New Company Secretary Edith Shih (908424779) Appointed |
| 30/11/2022 | New Board Member Frank John Sixt (905654197) Appointed |
| 01/06/2022 | New Board Member Frank John Sixt (905654197) Appointed |
| 01/06/2022 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 02/12/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/07/2019 | Robin Cheng Khoong Sng (909030830) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 28/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/09/2015 | Frank John Sixt (916625385) has left the board |
| 15/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 03/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 21/03/2013 | Richard Waichi Chan (913551475) has left the board |
| 21/03/2013 | New Board Member Neil Douglas McGee (917673123) Appointed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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