EPIC (WIDNES) LIMITED
Company is dissolved
General Information
NAME
EPIC (WIDNES) LIMITED
COMPANY NUMBER
05603111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
15/11/2005
11/12/2017
STADIUM (WIDNES) LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 01482667149
TPS: No
Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Telephone: 667149
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 |
|---|---|
| 10/12/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 11/11/2024 | New Board Member Calum Scott Bruce (919860038) Appointed |
| 11/11/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
Credit Risk Overview
Want to learn more about EPIC (WIDNES) 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 EPIC (WIDNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (WIDNES) 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 |
|---|---|---|---|---|
|
25/10/2005 - 06/12/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 382 Past: 9179 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 24 Past: 61 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 60 |
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 |
|---|---|
| 10/12/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 11/11/2024 | New Board Member Calum Scott Bruce (919860038) Appointed |
| 11/11/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 30/07/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 29/03/2019 | Daniel O'Neill (921188998) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Daniel O'Neill (921188998) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | Andrew Stuart Fish (917229206) has left the board |
| 13/12/2017 | Alexander Martin Clare (918407337) has left the board |
| 13/12/2017 | Amanda Jayne Standish (917227852) has left the board |
| 13/12/2017 | Andrew Stuart Fish (909918118) has left the board |
| 13/12/2017 | Paul Dyson Healey (900734950) has left the board |
| 13/12/2017 | Edwin Dyson Healey (900179899) has left the board |
| 13/12/2017 | New Board Member Calum Scott Bruce (919860038) Appointed |
| 13/12/2017 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 10/01/2014 | Paul Nigel Swales (904221372) has left the board |
| 10/01/2014 | New Board Member Alexander Martin Clare (918407337) Appointed |
| 15/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 26/09/2012 | Michael Clive Crooks has left the board |
| 26/09/2012 | New Board Member Amanda Jayne Standish Appointed |
| 26/09/2012 | Shaun Willox has left the board |
| 26/09/2012 | New Company Secretary Andrew Stuart Fish Appointed |
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