UNIT 4 NORTH WEALD LIMITED
Active - Accounts Filed
General Information
NAME
UNIT 4 NORTH WEALD LIMITED
COMPANY NUMBER
01816938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/05/1984
(40 years and 6 months old)
WEBSITE
https://www.amg-interfreight.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/11/1995
03/12/2001
HANGAR 4 (NORTH WEALD) LIMITED
View all previous names
LONDON
SW1V 3JY
Flat 10
Millennium House
132 Grosvenor Road
London
SW1V 3JY
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 |
|---|---|---|
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| UNIT 4 NORTH WEALD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIT 4 NORTH WEALD 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 UNIT 4 NORTH WEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIT 4 NORTH WEALD 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 |
|---|---|---|---|---|
|
Director: 22/06/2000 - Present (24 years and 5 months) Secretary: 23/02/2004 - Present (20 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director&Secretary |
Current: 9 Past: 16 |
View Report |
|
18/09/2001 - Present (23 years and 2 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
Director: 15/12/1991 - 18/07/1997 (5 years and 7 months) Secretary: 15/12/1991 - 18/07/1997 (5 years and 7 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
15/12/1991 - 18/07/1997 (5 years and 7 months) Born in Jan 1946 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
01/02/1996 - 09/01/1997 (11 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| HANGAR 6 (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| UNIT 4 NORTH WEALD LIMITED | Active - Accounts Filed | View Report |
| WEALD AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 25/03/2015 | Kathleen Bainbridge (906547955) has left the board |
| 25/03/2015 | New Accounts filed |
| 29/01/2015 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
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