MERCHANT WHITEWATER LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT WHITEWATER LIMITED
COMPANY NUMBER
01708344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/1983
15/01/1986
ANGLERS CLUB LIMITED(THE)
BERKSHIRE
RG8 9HY
Polzeath
Wadebridge
Cornwall
PL27 6SP
The Middle House
High Street
Streatley
READING
RG8 9HY
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 |
|---|---|---|
| MERCHANT WHITEWATER LIMITED | Active - Accounts Filed | View Report |
| MERCHANT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT WHITEWATER 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 MERCHANT WHITEWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT WHITEWATER 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 |
|---|---|---|---|---|
|
28/11/1991 - Present (33years) 28/11/1991 - Present (33years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/1985 - 05/02/2015 (29 years and 6 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/11/1991 - Present (33years) Secretary: 28/11/1991 - Present (33years) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT WHITEWATER LIMITED | Active - Accounts Filed | View Report |
| MERCHANT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 24/01/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 02/12/2015 | Meilan Whiteley (919797497) has left the board |
| 02/12/2015 | New Board Member Meilan Whiteley (920303561) Appointed |
| 29/05/2015 | New Board Member Meilan Whiteley (919797497) Appointed |
| 28/05/2015 | Ian Joseph McNeill (911288420) has left the board |
| 28/05/2015 | Alina Marisha Rust (912088920) has left the board |
| 23/03/2015 | New Board Member Meilan Whiteley (919602947) Appointed |
| 13/02/2015 | New Board Member Ian Joseph McNeill (911288420) Appointed |
| 13/02/2015 | Ian Buckley (903716266) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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