TEAWOOD NOMINEES LIMITED
Non-Trading
General Information
NAME
TEAWOOD NOMINEES LIMITED
COMPANY NUMBER
02677595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/1992
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
3 Wellington Place
LEEDS
LS1 4AP
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEAWOOD NOMINEES 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 TEAWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAWOOD NOMINEES 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: 13/11/2008 - Present (16 years and 1 months) Secretary: 13/11/2008 - Present (16 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 8 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Apr 1933 (age: 91) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Paul Boddington (930760258) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 20/10/2021 | Timothy John Archer (910694907) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/09/2019 | Fiona Ann Byron (908370109) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 01/05/2014 | Judith Ann Speight (909311200) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Board Member Stuart William Davis (912579608) Appointed |
| 29/04/2014 | New Board Member Judith Ann Speight (909311200) Appointed |
| 29/04/2014 | New Board Member David Loudon (904375233) Appointed |
| 29/04/2014 | New Board Member Keith Loudon (900370638) Appointed |
| 29/04/2014 | New Board Member Fiona Ann O'Connell (908370109) Appointed |
| 23/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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