WAPPING QUAYS LEASEHOLDERS LTD.
Active - Accounts Filed
General Information
NAME
WAPPING QUAYS LEASEHOLDERS LTD.
COMPANY NUMBER
01213826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/1975
(49 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/1993
18/04/2011
WAPPING QUAYS RESIDENTS ASSOCIATION LTD.
View all previous names
LIVERPOOL
L3 4BU
Telephone: 01517097572
TPS: No
The Building Managers Office
Wapping Dock
Liverpool
L3 4BU
L3 4BU
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Justin Smith (928453302) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAPPING QUAYS LEASEHOLDERS 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 WAPPING QUAYS LEASEHOLDERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAPPING QUAYS LEASEHOLDERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 6 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/05/1991 - 25/10/2000 (9 years and 5 months) Secretary: 27/04/1993 - 19/10/1998 (5 years and 5 months) Born in Jul 1929 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Justin Smith (928453302) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Catherine Fleming (930210125) Appointed |
| 01/10/2022 | New Accounts filed |
| 08/08/2022 | Anthony John Sandle (927172701) has left the board |
| 08/08/2022 | Mandy Joy Yates (927174067) has left the board |
| 19/05/2022 | Kenneth Victor Grundy (928453279) has left the board |
| 04/11/2021 | COMPASS SECRETARIAT LIMITED (910893509) has left the board |
| 04/11/2021 | COMPASS SECRETARIAT LIMITED (910893509) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Paul Antony Thomas Davis (928453265) Appointed |
| 25/06/2021 | New Board Member Kenneth Victor Grundy (928453279) Appointed |
| 25/06/2021 | New Board Member Matthew Benjamin Slattery (928453301) Appointed |
| 25/06/2021 | New Board Member Justin Smith (928453302) Appointed |
| 25/06/2021 | New Board Member John Early (928453308) Appointed |
| 04/09/2020 | New Company Secretary COMPASS SECRETARIAT LIMITED (910893509) Appointed |
| 04/09/2020 | COMPASS SECRETARIAT LIMITED (927354348) has left the board |
| 28/08/2020 | COMPASS ACCOUNTANTS LIMITED (927331117) has left the board |
| 28/08/2020 | New Company Secretary COMPASS SECRETARIAT LIMITED (927354348) Appointed |
| 24/08/2020 | Change in Reg. Office |
| 24/08/2020 | New Board Member Lee Mark McGaw (900957224) Appointed |
| 24/08/2020 | New Board Member Jane Collins (916025153) Appointed |
| 24/08/2020 | New Board Member Anthony John Sandle (927172701) Appointed |
| 24/08/2020 | New Board Member Mandy Joy Yates (927174067) Appointed |
| 24/08/2020 | New Company Secretary COMPASS ACCOUNTANTS LIMITED (927331117) Appointed |
| 24/08/2020 | Claire Slattery (927190929) has left the board |
| 16/07/2020 | Lee Mark McGaw (900957224) has left the board |
| 16/07/2020 | Jane Collins (916025153) has left the board |
| 16/07/2020 | Anthony John Sandle (927172701) has left the board |
| 16/07/2020 | Mandy Joy Yates (927174067) has left the board |
| 15/07/2020 | New Company Secretary Claire Slattery (927190929) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 15/07/2020 | COMPASS ACCOUNTANTS LIMITED (927172740) has left the board |
| 10/07/2020 | New Accounts filed |
| 10/07/2020 | Claire Louise Slattery (923901099) has left the board |
| 10/07/2020 | New Company Secretary COMPASS ACCOUNTANTS LIMITED (927172740) Appointed |
| 10/07/2020 | New Board Member Mandy Joy Yates (927174067) Appointed |
| 10/07/2020 | New Board Member Anthony John Sandle (927172701) Appointed |
| 10/07/2020 | New Board Member Jane Collins (916025153) Appointed |
| 10/07/2020 | New Board Member Lee Mark McGaw (900957224) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 22/05/2020 | Ann Frederika Irving (919681660) has left the board |
| 22/05/2020 | Geoffrey David Ellman (907735088) has left the board |
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