01650602 LTD
Non-Trading
General Information
NAME
01650602 LTD
COMPANY NUMBER
01650602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
13/07/1982
(42 years and 5 months old)
WEBSITE
WILLIAMSLEA.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
08/08/1986
23/01/2003
ALISTAIR MCINTOSH LIMITED
View all previous names
LONDON
W1A 3AE
55 Wells Street
London
W1A 3AE
W1A 3AE
Mcintosh House
Foxbridge Way
Normanton Industrial Estate
Normanton, West Yorkshire
WF6 1TN
Telephone: 890000
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 |
|---|---|
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 04/05/2018 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Credit Risk Overview
Want to learn more about 01650602 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 01650602 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01650602 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 |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 04/05/2018 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 19/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 03/03/2018 | New Accounts filed |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 22/01/2018 | Jane Li (920269826) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 24/08/2016 | Andrea Lattimore (919007414) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 18/11/2015 | New Company Secretary Jane Li (920269826) Appointed |
| 18/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458221) has left the board |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Andrea Lattimore (919007414) Appointed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 29/01/2014 | William Grant Duncan (907595644) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458221) Appointed |
| 09/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 27/06/2013 | Conor James Davey (916871698) has left the board |
| 27/06/2013 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 19/06/2013 | Conor James Davey (910302876) has left the board |
| 19/06/2013 | New Board Member Conor James Davey (916871698) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 27/09/2012 | Change in Reg. Office |
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