WLM MONEY LTD
Company is dissolved
General Information
NAME
WLM MONEY LTD
COMPANY NUMBER
06499434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2012
ACCOUNTS MADE UP TO
28/02/2012
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PREVIOUS NAMES
11/02/2008
03/05/2008
WHITE LABEL MONEY LTD
HERTFORDSHIRE
WD17 1JJ
2nd Floor Suite Clarendon Road
Watford
Herts
WD17 1JJ
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 |
|---|---|
| 28/12/2023 | New Board Member Travis Robert Randal Hurlock (910666478) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Accounts filed |
Credit Risk Overview
Want to learn more about WLM MONEY LTD?
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 WLM MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLM MONEY LTD?
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 Jun 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 11/02/2008 - 06/10/2011 (3 years and 7 months) Secretary: 11/02/2008 - 06/10/2011 (3 years and 7 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/02/2008 - 27/08/2009 (1 years and 6 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2009 - 06/10/2011 (2years) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2009 - 06/10/2011 (2years) Born in May 1977 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 28/12/2023 | New Board Member Travis Robert Randal Hurlock (910666478) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Accounts filed |
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