CWI 002 LTD
Active - Newly Incorporated
General Information
NAME
CWI 002 LTD
COMPANY NUMBER
15084312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
21/08/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3PN
Apartment 37
Forth Banks Tower
Forth Banks
NEWCASTLE UPON TYNE
NE1 3PN
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 |
|---|---|---|
| CWI 002 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member William Lawrence (931646953) Appointed |
| 24/08/2023 | New Board Member Christopher Malcolm Fraser (926953105) Appointed |
Credit Risk Overview
Want to learn more about CWI 002 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 CWI 002 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWI 002 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 |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWI 002 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member William Lawrence (931646953) Appointed |
| 24/08/2023 | New Board Member Christopher Malcolm Fraser (926953105) Appointed |
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