DWT FINANCE LTD
Active - Accounts Filed
General Information
NAME
DWT FINANCE LTD
COMPANY NUMBER
02108456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/03/1987
(37 years and 9 months old)
WEBSITE
www.tidyco.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/2019
07/11/2024
TIDYCO FINANCE LIMITED
View all previous names
DERBYSHIRE
DE21 6BW
Telephone: 01332851300
TPS: No
Unit 2
Pentagon Island
Nottingham Road
Derby, Derbyshire
DE21 6BW
Telephone: 290369
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 |
|---|---|---|
| TIDYCO FINANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DWT FINANCE 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 DWT FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWT FINANCE 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 |
|---|---|---|---|---|
|
07/09/1991 - Present (33 years and 3 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
07/09/1991 - Present (33 years and 3 months) Born in Jul 1938 |
Resigned | Secretary |
Current: 2 Past: 29 |
View Report |
|
20/03/2015 - 04/12/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2015 - 30/11/2018 (2 years and 11 months) 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 |
|---|---|---|
| TIDYCO FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TIDY PROPERTIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 18/12/2018 | Jayan Bhundia (920325740) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 08/12/2015 | Vanessa Louise Rainsford (919727290) has left the board |
| 08/12/2015 | New Company Secretary Jayan Bhundia (920325740) Appointed |
| 25/09/2015 | New Confirmation Statement filed |
| 04/05/2015 | Frank Christopher Rainsford (900559768) has left the board |
| 04/05/2015 | New Company Secretary Vanessa Louise Rainsford (919727290) Appointed |
| 30/12/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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