THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
COMPANY NUMBER
12446746
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
06/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH8 8EX
31 Oxford Road
BOURNEMOUTH
BH8 8EX
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Ashish Goyal (932435759) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WHARTON CLUB OF THE UNITED KINGDOM 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 THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHARTON CLUB OF THE UNITED KINGDOM 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 |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 16 |
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Ashish Goyal (932435759) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Margot Neuburger (928377926) has left the board |
| 03/11/2023 | New Accounts filed |
| 16/10/2023 | Allen Lloyd Thomas (921809294) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Richard Abeeku Mills-Robertson (928377883) has left the board |
| 11/01/2023 | New Board Member Alexis Martin Grove (930007624) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Emilie Anna Esposito (928377814) Appointed |
| 03/06/2021 | New Board Member George Gvishiani (928377832) Appointed |
| 03/06/2021 | New Board Member Diane McGrath (928377842) Appointed |
| 03/06/2021 | New Board Member Mark Jeffrey Tousey (928377937) Appointed |
| 03/06/2021 | New Board Member Margot Neuburger (928377926) Appointed |
| 03/06/2021 | New Board Member Richard Abeeku Mills-Robertson (928377883) Appointed |
| 21/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Allen Lloyd Thomas (921809294) Appointed |
| 24/03/2020 | New Board Member Timothy Robert Hall (918843923) Appointed |
| 24/03/2020 | Aman Gupta (926686970) has left the board |
| 24/03/2020 | Elena Sedova (926686969) has left the board |
| 24/03/2020 | New Board Member Tomasz Egeman (908381294) Appointed |
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