GWENT ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
GWENT ASSOCIATES LIMITED
COMPANY NUMBER
13141535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/01/2021
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG3 9HT
99 Water Lane
ILFORD
IG3 9HT
Fowler Road Hainault Business Park
Ilford
Essex
IG6 3UJ
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 |
|---|---|
| 25/12/2024 | Baljit Jaswal (927865368) has left the board |
| 25/12/2024 | Baljit Jaswal (927865366) has left the board |
| 22/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GWENT ASSOCIATES 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 GWENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWENT ASSOCIATES 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 |
|---|---|---|---|---|
|
18/01/2021 - Present (4years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (4years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/01/2021 - Present (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/12/2024 | Baljit Jaswal (927865368) has left the board |
| 25/12/2024 | Baljit Jaswal (927865366) has left the board |
| 22/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
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