THE WHITELINE GROUP ALLIANCE LTD
Company is dissolved
General Information
NAME
THE WHITELINE GROUP ALLIANCE LTD
COMPANY NUMBER
12945090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
09/06/2022
17/03/2023
IT'S ODD LTD
View all previous names
SWANSEA
SA4 9GE
Telephone: 01792586148
TPS: No
Unit 4. Medway Ws
Gorseinon Road
Swansea
SA4 9GE
SA4 9GE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/08/2023 | Jane Elizabeth Oddy (924304144) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WHITELINE GROUP ALLIANCE 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 WHITELINE GROUP ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHITELINE GROUP ALLIANCE 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 Mar 1971 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1971 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | Jane Elizabeth Oddy (924304144) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Jonathan Oddy (929670652) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Jane Elizabeth Oddy (924304144) Appointed |
| 13/10/2021 | Jonathan Oddy (925858168) has left the board |
| 16/10/2020 | New Board Member Jane Oddy (925216887) Appointed |
| 16/10/2020 | Jane Oddy (927526898) has left the board |
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