MOLWIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOLWIN INVESTMENTS LIMITED
COMPANY NUMBER
09092971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2014
15/07/2014
MOLWIN PROPERTIES LIMITED
CORNWALL
TR1 2NA
Lowin House
Tregolls Road
TRURO
TR1 2NA
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 03/05/2024 | Barbara Elizabeth Cordall (900180440) has left the board |
Credit Risk Overview
Want to learn more about MOLWIN INVESTMENTS 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 MOLWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLWIN INVESTMENTS 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 |
|---|---|---|---|---|
|
19/06/2014 - Present (10 years and 6 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
14/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 6 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 03/05/2024 | Barbara Elizabeth Cordall (900180440) has left the board |
| 02/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Sara Jane Cordall (923134904) Appointed |
| 05/04/2017 | New Accounts filed |
| 16/12/2016 | New Company Secretary Brian Lory Cordall (922058682) Appointed |
| 29/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
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