WILMINGTON RIVERFRONT RECEIVABLES LLC
Other
General Information
NAME
WILMINGTON RIVERFRONT RECEIVABLES LLC
COMPANY NUMBER
FC029285
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DELAWARE 19801
100 South West Street
Wilmington
Delaware 19801
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 |
|---|---|
| 16/01/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Jerry Pavelich (917350459) Appointed |
| 12/11/2012 | Mohammad Yassar Rezvi (917331522) has left the board |
Credit Risk Overview
Want to learn more about WILMINGTON RIVERFRONT RECEIVABLES LLC?
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 WILMINGTON RIVERFRONT RECEIVABLES LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON RIVERFRONT RECEIVABLES LLC?
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 |
|---|---|---|---|---|
|
12/11/2009 - Present (15 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 46 Past: 40 |
View Report |
|
23/08/2011 - Present (13 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 75 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2009 - Present (15 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
|
12/11/2009 - 09/08/2010 (8 months) Born in Sep 1966 |
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 |
|---|---|
| 16/01/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Jerry Pavelich (917350459) Appointed |
| 12/11/2012 | Mohammad Yassar Rezvi (917331522) has left the board |
| 12/11/2012 | Susanne Miller (915227223) has left the board |
| 12/11/2012 | Eduardo MacChi (916475321) has left the board |
| 12/11/2012 | Jeffrey Sowden (915840329) has left the board |
| 05/11/2012 | New Board Member Mohammad Yassar Rezvi (917331522) Appointed |
| 05/11/2012 | Steve Carp (916475334) has left the board |
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