R&W TRADERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
R&W TRADERS (UK) LIMITED
COMPANY NUMBER
03179153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/1996
(28 years and 8 months old)
WEBSITE
THECHEESECAKESHOP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 4DH
Unit A2
Daleside Road
Cnr Poulton Drive Colwick
Nottingham, Nottinghamshire
NG2 4DH
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 |
|---|---|---|
| ND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| R&W TRADERS (UK) LIMITED | Active - Accounts Filed | View Report |
| MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R&W TRADERS (UK) 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 R&W TRADERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&W TRADERS (UK) 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
View Report |
|
22/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 548 |
View Report |
|
22/03/1996 - 31/05/2011 (15 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 22/03/1996 - 02/02/2017 (20 years and 10 months) Secretary: 22/03/1996 - 31/05/2011 (15 years and 2 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| R&W TRADERS (UK) LIMITED | Active - Accounts Filed | View Report |
| MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| THE CHEESECAKE SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 09/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | Dillan Vinod Shikotra (924417436) has left the board |
| 28/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/07/2020 | Lincoln Lin Feng Pan (922679849) has left the board |
| 03/07/2020 | Lincoln Lin Feng Pan (922675900) has left the board |
| 03/07/2020 | Kenneth Vivian Rosebery (905119042) has left the board |
| 03/07/2020 | Timothy Yuen Cheng Zee (922679821) has left the board |
| 03/07/2020 | Tak Wai Wong (922675830) has left the board |
| 03/07/2020 | New Board Member Neil Blakeman (924437185) Appointed |
| 03/07/2020 | New Board Member Dillan Vinod Shikotra (924417436) Appointed |
| 06/04/2020 | Michael Paul Kulic (922462595) has left the board |
| 06/04/2020 | Michael Paul Kulic (922462614) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Lincoln Lin Feng Pan (922679849) Appointed |
| 03/04/2017 | Lincoln Lin Feng Pan (922679861) has left the board |
| 23/03/2017 | Timothy Yuen Cheng Zee (922679827) has left the board |
| 23/03/2017 | Tak Wai Wong (922675832) has left the board |
| 23/03/2017 | New Board Member Timothy Yuen Cheng Zee (922679821) Appointed |
| 23/03/2017 | New Board Member Tak Wai Wong (922675830) Appointed |
| 16/03/2017 | New Company Secretary Lincoln Lin Feng Pan (922675900) Appointed |
| 16/03/2017 | New Board Member Kenneth Vivian Rosebery (905119042) Appointed |
| 16/03/2017 | Warwick Peter Konopacki (904813514) has left the board |
| 16/03/2017 | New Board Member Lincoln Lin Feng Pan (922679861) Appointed |
| 16/03/2017 | New Board Member Timothy Yuen Cheng Zee (922679827) Appointed |
| 16/03/2017 | New Board Member Tak Wai Wong (922675832) Appointed |
| 16/02/2017 | New Company Secretary Michael Kulic (922462595) Appointed |
| 16/02/2017 | New Board Member Michael Kulic (922462614) Appointed |
| 07/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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