WAFCO INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
WAFCO INVESTMENT COMPANY LIMITED
COMPANY NUMBER
04161733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/02/2001
(23 years and 10 months old)
WEBSITE
WAFCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/02/2012
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
16/02/2001
18/05/2007
UNITED TRADING MANAGEMENT LIMITED
BUCKINGHAMSHIRE
MK8 0AJ
1 Boltwood Gro
Medbourne
Milton Keynes
Buckinghamshire
MK5 6LN
Telephone: 0953010
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 |
|---|---|
| 14/12/2023 | New Board Member Bahjat Areef Sandouka (907441449) Appointed |
| 20/06/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WAFCO INVESTMENT COMPANY 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 WAFCO INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAFCO INVESTMENT COMPANY 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 Jul 1940 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 14/12/2023 | New Board Member Bahjat Areef Sandouka (907441449) Appointed |
| 20/06/2013 | Change in Reg. Office |
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