DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTD
COMPANY NUMBER
08351329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/01/2013
(11 years and 11 months old)
WEBSITE
www.dwifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/01/2013
20/01/2020
DWIFA MORTGAGE SERVICES (INCORPORATING NFS) LIMITED
View all previous names
NORTHAMPTON
NN4 7XD
Telephone: 01604621302
TPS: No
5 Waterside Way
Northampton
NN4 7XD
Telephone: 621302
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES 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 DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
08/01/2013 - Present (11 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2013 - 01/08/2016 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 4 Past: 5 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | David Antony Sparrow (908693785) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 23/12/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Philip Martin Drage (909695704) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Christopher Michael Peck (922539842) Appointed |
| 27/02/2017 | New Board Member Philip Martin Drage (909695704) Appointed |
| 13/02/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 29/08/2016 | Nicholas David Beal (917480480) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 17/01/2013 | New Board Member David Antony Sparrow (908693785) Appointed |
| 17/01/2013 | David Sparrow (917480479) has left the board |
| 14/01/2013 | Nicholas David Beal (917480477) has left the board |
| 14/01/2013 | New Board Member Nicholas David Beal (911908234) Appointed |
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