WEMBLEY OFF LICENCE LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY OFF LICENCE LIMITED
COMPANY NUMBER
11787094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
25/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA0 4BN
95 Ealing Road
WEMBLEY
HA0 4BN
Credit Risk Overview
Want to learn more about WEMBLEY OFF LICENCE 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 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMBLEY OFF LICENCE 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 WEMBLEY OFF LICENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY OFF LICENCE 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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 10 months) 03/02/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
25/01/2019 - 11/02/2019 (0 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) 25/01/2019 - Present (5 years and 10 months) Born in Aug 1988 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
11/02/2019 - 04/06/2019 (3 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 11 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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Madalin Constantin MacEasa (924935456) has left the board |
| 10/02/2023 | New Board Member Minesh Patel (930261099) Appointed |
| 10/02/2023 | Madalin Constantin MacEasa (924935456) has left the board |
| 10/02/2023 | New Board Member Minesh Patel (930261099) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Amit Bipinchandra Panchal (912272300) has left the board |
| 30/09/2020 | New Board Member Madalin Constantin MacEasa (924935456) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/08/2019 | Sapna Amit Panchal (913822487) has left the board |
| 06/08/2019 | New Board Member Amit Bipinchandra Panchal (912272300) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Sapna Panchal (925935368) has left the board |
| 20/06/2019 | New Board Member Sapna Amit Panchal (913822487) Appointed |
| 13/06/2019 | Ketan Patel (925541256) has left the board |
| 13/06/2019 | New Board Member Sapna Panchal (925935368) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 19/02/2019 | Iftikhar Arshad (925462447) has left the board |
| 19/02/2019 | New Board Member Ketan Patel (925541256) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
