T. NAWAZ & CO. LIMITED
Active - Accounts Filed
General Information
NAME
T. NAWAZ & CO. LIMITED
COMPANY NUMBER
03759738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD5 0HU
Telephone: 01274786111
TPS: No
Cambridge House
66 Little Horton Lane
Bradford
West Yorkshire
BD5 0HU
Telephone: 786111
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T. NAWAZ & CO. 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 T. NAWAZ & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. NAWAZ & CO. 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 |
|---|---|---|---|---|
|
28/04/1999 - Present (25 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
27/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
28/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Taher Nawaz (902512857) Appointed |
| 05/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Khalid Suleman Pandor (907459634) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Khalid Suleman Pandor (907459634) Appointed |
| 05/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 22/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 05/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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