WTUK LIMITED
Active - Accounts Filed
General Information
NAME
WTUK LIMITED
COMPANY NUMBER
08261731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
22/10/2012
(12 years and 1 months old)
WEBSITE
http://whitesgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2012
20/01/2015
WHITES FX LTD
NOTTINGHAM
NG2 6BT
Telephone: 01159415959
TPS: No
The Landmark
Tudor Square
West Bridgford
NOTTINGHAM
NG2 6BT
37 Gordon Road
West Bridgford
Nottingham
Nottinghamshire
NG2 5LQ
Telephone: 9415959
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WTUK 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 WTUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WTUK 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 |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2012 - 11/03/2014 (1 years and 4 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/05/2023 | Ka Hing Chan (928556477) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Ka Hing Chan (928556477) Appointed |
| 23/12/2021 | Ka Hing Chan (926717494) has left the board |
| 23/11/2021 | New Board Member Ka Hing Chan (926717494) Appointed |
| 23/11/2021 | New Board Member Ka Hing Chan (926717494) Appointed |
| 23/11/2021 | New Board Member Ka Hing Chan (926717494) Appointed |
| 23/11/2021 | New Board Member Ka Hing Chan (926717494) Appointed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Samuel James Robinson (917682683) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 31/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | John James Finch (916551830) has left the board |
| 09/05/2017 | New Accounts filed |
| 27/04/2017 | George Davies Thomas (918989839) has left the board |
| 27/04/2017 | New Board Member John James Finch (916551830) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 02/02/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 12/08/2014 | Jack Horton (917302446) has left the board |
| 12/08/2014 | New Board Member Jack Horton (915177746) Appointed |
| 07/08/2014 | New Board Member George Davies Thomas (918989839) Appointed |
| 07/08/2014 | New Board Member Anna Louise Garrett (918989858) Appointed |
| 13/03/2014 | Frederick Reid (917302445) has left the board |
| 28/01/2014 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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