GOEDHUIS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GOEDHUIS & COMPANY LIMITED
COMPANY NUMBER
01569585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/06/1981
(43 years and 5 months old)
WEBSITE
www.goedhuis.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/1981
31/12/1981
OPALMANE LIMITED
LONDON
EC4A 3DW
Telephone: 02077937900
TPS: No
3rd Floor
12 Gough Square
London
EC4A 3DW
Unit 6 Rudolf Place
London
SW8 1RP
Telephone: 77937900
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/11/2023 | Gareth David Pearce (903553181) has left the board |
Credit Risk Overview
Want to learn more about GOEDHUIS & COMPANY 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 GOEDHUIS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOEDHUIS & COMPANY 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 |
|---|---|---|---|---|
|
11/07/1991 - Present (33 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/02/1994 - Present (30 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 25/04/2000 - Present (24 years and 7 months) Secretary: 06/03/1996 - Present (28 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
12/03/2010 - Present (14 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/11/2023 | Gareth David Pearce (903553181) has left the board |
| 15/11/2023 | Oliver Robert Morgan Bolitho (911293168) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Georgina Lucy Crawley (924731919) has left the board |
| 15/11/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Company Secretary Dan Lane (926865781) Appointed |
| 06/04/2020 | New Board Member Peter Dunmow (926865603) Appointed |
| 27/11/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member James Hamilton Low (924731951) Appointed |
| 14/06/2018 | New Board Member Georgina Lucy Crawley (924731919) Appointed |
| 06/12/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 02/04/2015 | Oliver Robert Morgan Bolitho (919600505) has left the board |
| 02/04/2015 | New Board Member Oliver Robert Morgan Bolitho (911293168) Appointed |
| 23/03/2015 | New Board Member Oliver Robert Morgan Bolitho (919600505) Appointed |
| 26/11/2014 | New Accounts filed |
| 21/11/2014 | Julian Seymour Chamberlen (907020599) has left the board |
| 18/07/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
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