ORWELL SECURITIES (IPSWICH) LIMITED
Active - Accounts Filed
General Information
NAME
ORWELL SECURITIES (IPSWICH) LIMITED
COMPANY NUMBER
01403899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/12/1978
(46years old)
WEBSITE
www.orwellsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 3LG
3rd Floor Fitzroy House
Crown Street
Ipswich
IP1 3LG
IP1 3LG
Cleveland House
4-5 Sorrel Horse Mews
85 Grimwade Street
Ipswich, Suffolk
IP4 1LN
Telephone: 214012
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 |
|---|---|---|
| EMERY (IFA) LIMITED | Active - Accounts Filed | View Report |
| ORWELL SECURITIES (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | Neil John Walkling (929447508) has left the board |
Credit Risk Overview
Want to learn more about ORWELL SECURITIES (IPSWICH) 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 ORWELL SECURITIES (IPSWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORWELL SECURITIES (IPSWICH) 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 |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1992 - 01/11/2019 (26 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/12/1992 - 29/01/1997 (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 |
|---|---|---|
| SOCIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERY (IFA) LIMITED | Active - Accounts Filed | View Report |
| ORWELL SECURITIES (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CAMPBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CAMPBELL LIMITED | Active - Accounts Filed | View Report |
| TAM FINANCIAL LTD | Active - Accounts Filed | View Report |
| TRUE BEARING LIMITED | Active - Accounts Filed | View Report |
| BREAD AND BUTTER ADVICE LTD | Company is dissolved | View Report |
| TRUE BEARING (NORTH WEST) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | Neil John Walkling (929447508) has left the board |
| 06/11/2023 | Eugene Michael Bibik (929447481) has left the board |
| 06/11/2023 | Kim Daley (911705078) has left the board |
| 06/11/2023 | Stephen Gerald Henry (906357110) has left the board |
| 06/11/2023 | New Board Member Michael Dominic Greely (917581333) Appointed |
| 06/11/2023 | New Board Member James William Brunning (931255553) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | Michael Dominic Greely (917581333) has left the board |
| 08/04/2022 | Peter Leonard Emery (910579932) has left the board |
| 08/04/2022 | New Board Member Neil John Walkling (929447508) Appointed |
| 08/04/2022 | New Board Member Eugene Michael Bibik (929447481) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Peter Leonard Emery (910579932) Appointed |
| 18/01/2021 | New Board Member Michael Dominic Greely (917581333) Appointed |
| 18/01/2021 | New Board Member Peter Leonard Emery (927856162) Appointed |
| 28/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | Vivien Mary Catchpole (904832139) has left the board |
| 20/12/2019 | New Company Secretary Peter Arthur Catchpole (926545677) Appointed |
| 26/11/2019 | Peter Alexander Haig-Thomas (907589212) has left the board |
| 26/11/2019 | Peter Arthur Catchpole (902459169) has left the board |
| 04/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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