SIPWELL LIMITED
Active - Accounts Filed
General Information
NAME
SIPWELL LIMITED
COMPANY NUMBER
SC655082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
19/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVINGSTON
EH54 7HG
1b Alba Business Pavilions
Alba Campus
LIVINGSTON
EH54 7HG
Springfield House
Laurelhill Business Park
Stirling
Stirlingshire
FK7 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Maheshkumar Ramanlal Patel (932689367) Appointed |
Credit Risk Overview
Want to learn more about SIPWELL 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 SIPWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIPWELL 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 |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Maheshkumar Ramanlal Patel (932689367) Appointed |
| 05/12/2023 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
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