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- 01299124 LIMITED
01299124 LIMITED
Non-Trading
General Information
NAME
01299124 LIMITED
COMPANY NUMBER
01299124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1977
(47 years and 6 months old)
WEBSITE
www.rudds.com.au
CONFIRMATION STATEMENT MADE UP TO
20/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
12/10/1986
16/11/1995
WIGGINS MOTOR GROUP LIMITED
View all previous names
Previous Names
12/10/1986 16/11/1995 WIGGINS MOTOR GROUP LIMITED
31/12/1977 12/10/1986 WIGGINS GARAGES LIMITED
18/02/1977 31/12/1977 BEULAHGREEN LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 02073299940
TPS: No
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
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 |
---|---|
Date: 13/08/2024 | Event: New Company Secretary Richard James Maloney (922224908) Appointed |
Date: 13/08/2024 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 13/08/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Credit Risk Overview
Want to learn more about 01299124 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 01299124 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01299124 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/1991 - Present (33years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 38 |
View Report |
08/04/2019 - Present (5 years and 4 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 174 |
View Report |
01/01/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/1988 - Present (36years) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
11/12/2009 - Present (14 years and 8 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 261 |
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 |
---|---|
Date: 13/08/2024 | Event: New Company Secretary Richard James Maloney (922224908) Appointed |
Date: 13/08/2024 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 13/08/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 03/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 02/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 08/02/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 14/12/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 31/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 13/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 09/09/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 24/08/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Mark Simon Willis (925741483) has left the board |
Date: 13/09/2019 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Mark Philip Herbert (912328598) has left the board |
Date: 17/04/2019 | Event: New Board Member Mark Simon Willis (925741483) Appointed |
Date: 05/04/2019 | Event: Timothy Paul Holden (914803431) has left the board |
Date: 05/04/2019 | Event: Trevor Garry Finn (900265261) has left the board |
Date: 05/04/2019 | Event: New Board Member Mark Philip Herbert (912328598) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Company Secretary Richard James Maloney (922224908) Appointed |
Date: 13/01/2017 | Event: Hilary Claire Sykes (904155979) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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