TOREVELL & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
TOREVELL & PARTNERS LIMITED
COMPANY NUMBER
03279315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
dewhurst-torevell.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/04/1997
02/05/2023
DEWHURST TOREVELL & CO LIMITED
View all previous names
LANCASHIRE
M2 3WQ
Telephone: 01612816400
TPS: No
5 Oxford Court
Manchester
Lancashire
M2 3WQ
Telephone: 2816400
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 |
|---|---|---|
| DEWHURST TOREVELL & CO LIMITED | Active - Accounts Filed | View Report |
| OXFORD COURT NO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | Amanda Jayne Valentine (907045733) has left the board |
Credit Risk Overview
Want to learn more about TOREVELL & PARTNERS 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 TOREVELL & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOREVELL & PARTNERS 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: 28/01/1997 - Present (27 years and 9 months) Secretary: 28/01/1997 - Present (27 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEWHURST TOREVELL & CO LIMITED | Active - Accounts Filed | View Report |
| OXFORD COURT NO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | Amanda Jayne Valentine (907045733) has left the board |
| 10/11/2023 | New Company Secretary Valerie Jane Torevell (931569593) Appointed |
| 03/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 01/06/2020 | Alan Torevell (903083994) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 14/07/2016 | New Board Member Emma Charlotte Holden (921011470) Appointed |
| 07/07/2016 | Philip Henry Shaw (918224182) has left the board |
| 07/07/2016 | Phillip Mark Dewhurst (904489112) has left the board |
| 07/07/2016 | Christopher John Little (905202937) has left the board |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 23/10/2013 | New Board Member Philip Henry Shaw (918224182) Appointed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 31/10/2012 | New Board Member Paul Anthony Lee (917320517) Appointed |
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