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PHINWELLE NOMINEES
Non-Trading
General Information
NAME
PHINWELLE NOMINEES
COMPANY NUMBER
01476946
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/1980
(45years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/1986
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PREVIOUS NAMES
04/02/1980
01/08/1986
PHINWELLE LIMITED
Previous Names
04/02/1980 01/08/1986 PHINWELLE LIMITED
LONDON
NW3 6LH
13a Harben Parade
Finchley Road
LONDON
NW3 6LH
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: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHINWELLE NOMINEES?
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 PHINWELLE NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINWELLE NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/1992 - Present (32 years and 2 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
11/12/1992 - Present (32 years and 2 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
28/02/2022 - Present (2 years and 11 months) Born in Aug 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Katherine Alexandra Clyde Eckhardt 28/02/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/1991 - Present (33 years and 2 months) Born in Sep 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 53 |
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: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Board Member Vivienne Clyde Eckhardt (910767569) Appointed |
Date: 09/03/2022 | Event: David Eckhardt (900215047) has left the board |
Date: 09/03/2022 | Event: New Company Secretary Katherine Alexandra Clyde Eckhardt (929330803) Appointed |
Date: 09/03/2022 | Event: New Board Member Katherine Alexandra Clyde Eckhardt (917346375) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: Change in Reg. Office |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2014 | Event: New Confirmation Statement filed |
Date: 21/08/2014 | Event: Change in Reg. Office |
Date: 19/08/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Confirmation Statement filed |
Date: 17/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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