TCS WHITEHALL RIVERSIDE LIMITED
Non-Trading
General Information
NAME
TCS WHITEHALL RIVERSIDE LIMITED
COMPANY NUMBER
04329860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/11/2001
(23years old)
WEBSITE
www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/11/2001
17/12/2001
BROOMCO (2731) LIMITED
WEST YORKSHIRE
LS2 8LY
Town Centre House
The Merrion Centre
Leeds
West Yorkshire
LS2 8LY
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 |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| TCS WHITEHALL RIVERSIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCS WHITEHALL RIVERSIDE 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 TCS WHITEHALL RIVERSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS WHITEHALL RIVERSIDE 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 |
|---|---|---|---|---|
|
11/12/2001 - Present (23years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
Director: 27/11/2001 - Present (23years) Secretary: 27/11/2001 - Present (23years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
27/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 11/12/2001 - 24/07/2008 (6 years and 7 months) Secretary: 11/12/2001 - 28/03/2002 (3 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 17/03/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 09/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 09/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Duncan Sinclair Syers (918731178) has left the board |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 26/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 25/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 02/05/2014 | Christopher James Kelly (915816700) has left the board |
| 02/05/2014 | New Company Secretary Duncan Sinclair Syers (918731178) Appointed |
| 02/05/2014 | Christopher John Kelly (915083313) has left the board |
| 15/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 26/03/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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