WEST INDIES INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
WEST INDIES INVESTMENTS LIMITED
COMPANY NUMBER
FC037297
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUERNSEY
GY1 2QE
Albecq Trust Company Limited
Suite 6 Provident House
Guernsey
Gy1 2Qe GY1 2QE
GY1 2QE
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 |
|---|---|---|
| WEST INDIES INVESTMENTS LTD | N/A | N/A |
| WEST INDIES INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2021 | New Board Member Graeme Carl Bateman (904846923) Appointed |
| 23/12/2021 | New Board Member Ronan Sean Callaghan (920720747) Appointed |
Credit Risk Overview
Want to learn more about WEST INDIES INVESTMENTS 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 WEST INDIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST INDIES INVESTMENTS 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 |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORATED TRUSTEES OF ROTHERWICK FOUN | N/A | N/A |
| WEST INDIES INVESTMENTS LTD | N/A | N/A |
| ELITE HOTELS (ROTHERWICK) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN PARK (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
| LUTON HOO PARK LIMITED | Active - Accounts Filed | View Report |
| THE GRAND HOTEL (EASTBOURNE) LIMITED | Active - Accounts Filed | View Report |
| WEST INDIES INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2021 | New Board Member Graeme Carl Bateman (904846923) Appointed |
| 23/12/2021 | New Board Member Ronan Sean Callaghan (920720747) Appointed |
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