WHITMILL CORPORATE SECRETARY LIMITED
Company is dissolved
General Information
NAME
WHITMILL CORPORATE SECRETARY LIMITED
COMPANY NUMBER
12251975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1AX
5 Stratford Pace
London
W1C 1AX
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 |
|---|---|---|
| WHITMILL CORPORATE SERVICES UK LIMITED | Company is dissolved | View Report |
| WHITMILL CORPORATE SECRETARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Ashley Stuart Cox (928402769) Appointed |
| 20/04/2023 | New Board Member Ashley Stuart Cox (928402769) Appointed |
| 29/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITMILL CORPORATE SECRETARY 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 WHITMILL CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITMILL CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
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 |
|---|---|---|
| WHITMILL CORPORATE SERVICES UK LIMITED | Company is dissolved | View Report |
| WHITMILL CORPORATE SECRETARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Ashley Stuart Cox (928402769) Appointed |
| 20/04/2023 | New Board Member Ashley Stuart Cox (928402769) Appointed |
| 29/07/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Ashley Stuart Cox (928402769) Appointed |
| 08/06/2022 | New Board Member Ashley Stuart Cox (929654543) Appointed |
| 03/03/2022 | New Board Member Donovan Gijsbertus Wijsmuller (929306668) Appointed |
| 03/03/2022 | Joao Rodrigo Nunes Mendes Soares De Matos (926321576) has left the board |
| 03/03/2022 | Nitaya Tunkrathok Gribbin (926321577) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 25/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
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