WILLSON GRANGE LIMITED
Active - Accounts Filed
General Information
NAME
WILLSON GRANGE LIMITED
COMPANY NUMBER
08333890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/12/2012
(12years old)
WEBSITE
http://exwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
04/09/2020
EXCHANGE WEALTH MANAGEMENT LIMITED
WIRRAL
CH47 3BW
Telephone: 01516321718
TPS: No
30 Birkenhead Road
Hoylake
WIRRAL
CH47 3BW
Telephone: 6250011
The Business Centre
Oaklands Office Park
Hooton Road
Ellesmere Port, Cheshire
CH66 7NZ
Telephone: 6250011
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 |
|---|---|
| 06/06/2024 | New Board Member Hannah Willson (932371294) Appointed |
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLSON GRANGE 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 WILLSON GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLSON GRANGE 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 |
|---|---|---|---|---|
|
17/12/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2012 - Present (12years) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
25/11/2019 - Present (5years) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 06/06/2024 | New Board Member Hannah Willson (932371294) Appointed |
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Zoe Louise Tydd (931202276) has left the board |
| 09/08/2023 | Rosemalin May Willson (917385065) has left the board |
| 07/08/2023 | New Board Member Zoe Louise Tydd (931202276) Appointed |
| 09/03/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/09/2021 | Ian James Ward (926476044) has left the board |
| 07/09/2021 | Ian James Ward (926476044) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Ian James Ward (926476044) Appointed |
| 28/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 20/01/2014 | Change in Reg. Office |
| 16/10/2013 | Change in Reg. Office |
| 28/12/2012 | Stuart Willson (917444449) has left the board |
| 28/12/2012 | New Board Member Stuart Willson (907268743) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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