THE HUMPHRIES WILSON SIPP 24547-9 LTD
Non-Trading
General Information
NAME
THE HUMPHRIES WILSON SIPP 24547-9 LTD
COMPANY NUMBER
09104013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
Mayfair
London
W1K 4QW
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 |
|---|---|---|
| HPA SAS DIRECTOR LIMITED | Non-Trading | View Report |
| THE HUMPHRIES WILSON SIPP 24547-9 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HUMPHRIES WILSON SIPP 24547-9 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 THE HUMPHRIES WILSON SIPP 24547-9 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HUMPHRIES WILSON SIPP 24547-9 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 |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 228 Past: 106 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 117 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 16 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 297 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 32 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 12/10/2022 | Andrew Roy Leighton (903903584) has left the board |
| 07/07/2022 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 03/08/2015 | HPA SAS DIRECTOR LIMITED (918886243) has left the board |
| 03/08/2015 | HPA SAS SECRETARY LIMITED (918886244) has left the board |
| 03/08/2015 | New Board Member HPA SAS DIRECTOR LIMITED (910829076) Appointed |
| 03/08/2015 | New Company Secretary HPA SAS SECRETARY LIMITED (910829077) Appointed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
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