WATERLOO CASH & CARRY LTD
Active - Accounts Filed
General Information
NAME
WATERLOO CASH & CARRY LTD
COMPANY NUMBER
14219017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
06/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
06/07/2022
09/05/2024
NN ACCESSORIES LTD
PRESTON
PR1 5EA
239 Ribbleton Lane
PRESTON
PR1 5EA
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Naeem Mahamad Rafiq Patel (927317360) has left the board |
Credit Risk Overview
Want to learn more about WATERLOO CASH & CARRY LTD?
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 WATERLOO CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO CASH & CARRY LTD?
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 |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1987 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Feb 1989 |
Resigned | Director |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Naeem Mahamad Rafiq Patel (927317360) has left the board |
| 05/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Mohmed Sadique Vali (929994651) Appointed |
| 13/09/2022 | Mohmed Sadique Vali (929816375) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Mohamed Sadiq Vali (929816375) Appointed |
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