ALBANWISE LIMITED
Active - Accounts Filed
General Information
NAME
ALBANWISE LIMITED
COMPANY NUMBER
01359468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
22/03/1978
(46 years and 9 months old)
WEBSITE
www.albanwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1PH
Telephone: 01366348055
TPS: No
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Telephone: 738319
Church Road
Barton Bendish
King's Lynn
Norfolk
PE33 9GF
Telephone: 348055
Kirkham Abbey
Kirkham Abbey
York
North Yorkshire
YO60 7JS
Low Mowthorpe
Duggleby
Malton
North Yorkshire
YO17 8DA
Telephone: 738319
Unit 7 The Airfield
Full Sutton Industrial Estate
Full Sutton
York, North Yorkshire
YO41 1HS
Telephone: 377366
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 |
|---|---|---|
| WALLACE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANWISE LIMITED | Active - Accounts Filed | View Report |
| BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANWISE 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 ALBANWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANWISE 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 |
|---|---|---|---|---|
|
20/02/2006 - Present (18 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) 19/07/2021 - Present (3 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/08/1991 - Present (33 years and 3 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/08/1991 - 07/02/1997 (5 years and 5 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Yvonne Taylor (927774447) Appointed |
| 08/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 06/01/2017 | Peter Thomas Day (904143149) has left the board |
| 06/01/2017 | William Gavin Lee (911544280) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | David John Mahoney (913749725) has left the board |
| 21/07/2014 | Michael Francis Quicke (900177200) has left the board |
| 21/07/2014 | Brandon Swim (907894142) has left the board |
| 19/05/2014 | New Board Member David John Mahoney (913749725) Appointed |
| 18/04/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 30/11/2012 | Luca Rinaldo Contardo Padulli (911200011) has left the board |
| 30/11/2012 | New Board Member Luca Rinaldo Contardo Padulli (916831282) Appointed |
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