WESTERN MONEY LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN MONEY LIMITED
COMPANY NUMBER
09098615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
23/06/2014
(10 years and 6 months old)
WEBSITE
www.westernunion.capiforex.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB10 1HL
Telephone: 0800833833
TPS: No
Suite 16 Rowe House Emson Close
Saffron Walden
Essex
CB10 1HL
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTERN MONEY 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 WESTERN MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN MONEY 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 |
|---|---|---|---|---|
|
20/07/2014 - Present (10 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2014 - 20/07/2014 (0 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - 31/12/2015 (1 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 18/06/2021 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Jason Barnabas Clark-Ward (920832501) Appointed |
| 10/05/2016 | David Manuel (918877064) has left the board |
| 10/05/2016 | David Leland Manuel (916663766) has left the board |
| 10/05/2016 | New Company Secretary David Longhurst (920787845) Appointed |
| 07/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 28/07/2014 | New Board Member David Longhurst (907886426) Appointed |
| 25/07/2014 | David Longhurst (918877063) has left the board |
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