TC CITROEN WELLS LIMITED
Active - Newly Incorporated
General Information
NAME
TC CITROEN WELLS LIMITED
COMPANY NUMBER
15370410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/12/2023
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/12/2023
27/02/2024
CWPA LIMITED
LONDON
EC4Y 8EN
Devonshire House
1 Devonshire Street
London
W1W 5DR
c/o Tc Citroen Wells Limited
5th Floor
London
EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
Want to learn more about TC CITROEN WELLS 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 |
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 |
|---|---|
| 28/02/2024 | New Board Member Mark Simon Bailey (910828060) Appointed |
| 27/02/2024 | New Board Member Kim Helen Youle (930225812) Appointed |
| 27/02/2024 | New Board Member David Marks (931970105) Appointed |
Credit Risk Overview
Want to learn more about TC CITROEN WELLS 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 TC CITROEN WELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC CITROEN WELLS 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 |
|---|---|---|---|---|
|
27/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
21/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 28/02/2024 | New Board Member Mark Simon Bailey (910828060) Appointed |
| 27/02/2024 | New Board Member Kim Helen Youle (930225812) Appointed |
| 27/02/2024 | New Board Member David Marks (931970105) Appointed |
| 27/02/2024 | New Board Member Stephen Simou (908430261) Appointed |
| 27/02/2024 | New Board Member Henry Martin Charles (910835500) Appointed |
| 27/02/2024 | New Board Member Mark Simon Bailey (931970079) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
