WAD HOLDINGS LIMITED
Non-Trading
General Information
NAME
WAD HOLDINGS LIMITED
COMPANY NUMBER
03341417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
TRIMARKEU.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COALVILLE
LE67 1GZ
Io Centre
20 Kimpton Park Way
Sutton
Surrey
SM3 9BW
Unit 3
Sence Court
Bardon Hill
COALVILLE
LE67 1GZ
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 |
|---|---|---|
| TRIMARK EUROPE LIMITED | Active - Accounts Filed | View Report |
| WAD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Helen Mary Molloy (930889355) has left the board |
| 22/04/2024 | Helen Mary Molloy (930889273) has left the board |
| 22/04/2024 | New Company Secretary Jenny Pymm (932202988) Appointed |
Credit Risk Overview
Want to learn more about WAD HOLDINGS 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 WAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAD HOLDINGS 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 |
|---|---|---|---|---|
|
19/09/2007 - Present (17 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/09/2007 - Present (17 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/09/2007 - Present (17 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIMARK CORP | N/A | N/A |
| TRIMARK EUROPE LIMITED | Active - Accounts Filed | View Report |
| WAD HOLDINGS LIMITED | Non-Trading | View Report |
| WEST ALLOY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Helen Mary Molloy (930889355) has left the board |
| 22/04/2024 | Helen Mary Molloy (930889273) has left the board |
| 22/04/2024 | New Company Secretary Jenny Pymm (932202988) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Jenny Pymm (932170473) Appointed |
| 01/03/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Helen Mary Molloy (930889273) Appointed |
| 15/05/2023 | New Company Secretary Helen Mary Molloy (930889355) Appointed |
| 03/05/2023 | Christopher Paul Webb (904397275) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Stephen Eugene Dahl (912983885) has left the board |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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