WHITLENGE ACQUISITION LIMITED
Company is dissolved
General Information
NAME
WHITLENGE ACQUISITION LIMITED
COMPANY NUMBER
02669979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
10/12/1991
07/02/1992
WILLOWBAY LIMITED
NEWCASTLE UPON TYNE
NE1 3DX
St. Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
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 |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Credit Risk Overview
Want to learn more about WHITLENGE ACQUISITION 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 WHITLENGE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLENGE ACQUISITION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 149 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
30/01/1992 - 22/04/1994 (2 years and 2 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/1992 - 22/04/1994 (2 years and 2 months) Born in Oct 1956 |
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 |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/06/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/05/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 08/02/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/01/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/11/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/10/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/09/2023 | New Board Member Adrian David Gray (914607238) Appointed |
| 31/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 30/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 07/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 18/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 21/02/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 25/04/2013 | Michael James Kachmer (913657061) has left the board |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
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