TEES VALLEY ASIAN WELFARE FORUM LIMITED
Active - Accounts Filed
General Information
NAME
TEES VALLEY ASIAN WELFARE FORUM LIMITED
COMPANY NUMBER
06037727
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
28/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
27/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/12/2006
08/07/2008
BORO ASIAN WOMEN CIRCLE MIDDLESBROUGH LIMITED
TEESSIDE
TS17 0RS
Telephone: 01642765574
TPS: Yes
11 Thornwood Avenue
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0RS
Telephone: 765574
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | Nusrat Naseem Razzaq (920376139) has left the board |
Credit Risk Overview
Want to learn more about TEES VALLEY ASIAN WELFARE FORUM 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 TEES VALLEY ASIAN WELFARE FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEES VALLEY ASIAN WELFARE FORUM 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 |
|---|---|---|---|---|
|
28/12/2006 - Present (17 years and 11 months) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2015 - Present (9years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2006 - 31/10/2007 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | Nusrat Naseem Razzaq (920376139) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 12/12/2022 | New Board Member Imran Rashid (930312011) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Shaufkath Ali Rashid (916020579) Appointed |
| 23/03/2021 | New Board Member Shaufkath Ali (928106770) Appointed |
| 30/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 28/08/2020 | Mohammad Akram Raja (912618690) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Nusrat Naseem Razzaq (920376139) Appointed |
| 21/12/2015 | New Board Member Shaheen Kausar Yaqoob (920361655) Appointed |
| 11/12/2015 | Inaam Ul Haq Basit (917331977) has left the board |
| 11/12/2015 | Rashida Ahmed (919984802) has left the board |
| 17/10/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Inaam Ul Haq Basit (917331977) Appointed |
| 04/08/2015 | New Board Member Rashida Ahmed (919984802) Appointed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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