WILSON WALTON OVERSEAS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED
COMPANY NUMBER
02548978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/10/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/1990
17/01/1991
TIDKIN LIMITED
CLEVELAND
TS18 3HQ
Telephone: 01642614106
TPS: No
Adam Street
Bowesfield Lane
Stockton On Tees
Cleveland
TS18 3HQ
Telephone: 614106
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 |
|---|---|
| 30/12/2024 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
| 16/02/2024 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
| 11/12/2023 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
Credit Risk Overview
Want to learn more about WILSON WALTON OVERSEAS (HOLDINGS) 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 WILSON WALTON OVERSEAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON WALTON OVERSEAS (HOLDINGS) 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 |
|---|---|---|---|---|
|
17/02/1992 - 25/03/1993 (1 years and 1 months) Born in Dec 1938 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
17/02/1992 - 15/10/1993 (1 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 25/03/1993 - 30/06/1996 (3 years and 3 months) Secretary: 17/02/1992 - 31/08/1993 (1 years and 6 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/03/1994 - 25/10/2005 (11 years and 7 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 30/12/2024 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
| 16/02/2024 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
| 11/12/2023 | New Company Secretary Mark Thomas Russell Davies (906527582) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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