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- MOUNTFORT HOUSE LTD.
MOUNTFORT HOUSE LTD.
Non-Trading
General Information
NAME
MOUNTFORT HOUSE LTD.
COMPANY NUMBER
03506348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/1998
(26 years and 10 months old)
WEBSITE
rwhowick.co.nz
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 1JL
Flat 2
Mountfort House
15 Barnsbury Square
London
N1 1JL
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 |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: Christopher Mark Wilson (920499628) has left the board |
Credit Risk Overview
Want to learn more about MOUNTFORT HOUSE 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 MOUNTFORT HOUSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTFORT HOUSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/1998 - Present (26 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
George William Gardiner Wigley 02/05/2014 - Present (10 years and 7 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
George William Gardiner Wigley 31/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2021 - Present (3years) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: Christopher Mark Wilson (920499628) has left the board |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Dara Heller (929034940) Appointed |
Date: 09/12/2021 | Event: Lucy India Makinson (923756669) has left the board |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 13/08/2020 | Event: New Board Member Donald Tse (927299679) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Ginny MacBeth (905686645) has left the board |
Date: 08/09/2017 | Event: New Board Member Lucy India Makinson (923756669) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Paul Johnson (908710812) has left the board |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 02/06/2016 | Event: Paul Johnson (917327103) has left the board |
Date: 02/06/2016 | Event: New Company Secretary George William Gardiner Wigley (920866285) Appointed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Board Member Christopher Mark Wilson (920499628) Appointed |
Date: 11/02/2016 | Event: New Board Member Christopher Mark Wilson (920499628) Appointed |
Date: 11/02/2016 | Event: Andrew James Wilson (918741321) has left the board |
Date: 11/02/2016 | Event: Andrew James Wilson (918741321) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 08/05/2014 | Event: New Board Member Andrew James Wilson (918741321) Appointed |
Date: 07/05/2014 | Event: New Board Member George William Gardiner Wigley (918738848) Appointed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 01/11/2012 | Event: Gerard Joseph Patrick Clarke (906291437) has left the board |
Date: 01/11/2012 | Event: New Company Secretary Paul Johnson (917327103) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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