DANIEL WAIN CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
DANIEL WAIN CONSULTING LIMITED
COMPANY NUMBER
06299303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/07/2007
(17 years and 5 months old)
WEBSITE
www.danielwain.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2UW
Telephone: 02085413842
TPS: Yes
44 Fairfield South
Kingston Upon Thames
Surrey
KT1 2UW
Telephone: 85413842
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIEL WAIN CONSULTING 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 DANIEL WAIN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL WAIN CONSULTING 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 |
|---|---|---|---|---|
|
02/07/2007 - Present (17 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2007 - Present (17 years and 5 months) 02/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
02/07/2007 - 14/02/2014 (6 years and 7 months) Born in Jul 1970 |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 18/02/2014 | Helen James (912326590) has left the board |
| 18/02/2014 | New Company Secretary Gillian Elizabeth Wain (918514485) Appointed |
| 31/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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