MAYWOOD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAYWOOD HOLDINGS LIMITED
COMPANY NUMBER
04297260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
02/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2012
ACCOUNTS MADE UP TO
31/10/2011
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PREVIOUS NAMES
02/10/2001
01/05/2002
UNIPART UK LIMITED
LONDON
W1J 6BD
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
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 |
|---|---|
| 25/11/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 01/08/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 29/02/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
Credit Risk Overview
Want to learn more about MAYWOOD 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 MAYWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYWOOD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1535 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1536 |
View Report |
|
08/10/2001 - 01/06/2008 (6 years and 7 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2001 - 13/08/2003 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 138 |
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 |
|---|---|
| 25/11/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 01/08/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 29/02/2024 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 22/06/2023 | New Board Member Andrew Victor William Groeneveld-Greenfield (907993125) Appointed |
| 08/07/2013 | Andrew Greenfield (917949322) has left the board |
| 08/07/2013 | New Board Member Andrew Victor William Vanwell Groeneveld-Greenfield (907993125) Appointed |
| 03/07/2013 | New Board Member Andrew Greenfield (917949322) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Andrew Victor William Greenfield (917938310) Appointed |
| 01/07/2013 | Sergey Zhuravlev (911124809) has left the board |
| 31/10/2012 | New Annual Return filed |
| 30/10/2012 | THREE RIVERS MANAGEMENT LIMITED (909827918) has left the board |
| 30/10/2012 | THREE RIVERS SECRETARIES LIMITED (907939531) has left the board |
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