2778 (VANCOUVER CENTRE) NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
2778 (VANCOUVER CENTRE) NOMINEE NO. 1 LIMITED
COMPANY NUMBER
04365189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2007
ACCOUNTS MADE UP TO
31/08/2006
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PREVIOUS NAMES
14/02/2002
20/05/2002
ES (VANCOUVER CENTRE) NOMINEE NO. 1 LIMITED
View all previous names
WEST YORKSHIRE
LS22 6LH
Castlegarth Grange, Scott Lane
Wetherby
West Yorkshire
LS22 6LH
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 |
|---|---|
| 17/10/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 17/10/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 17/10/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
Credit Risk Overview
Want to learn more about 2778 (VANCOUVER CENTRE) NOMINEE NO. 1 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 2778 (VANCOUVER CENTRE) NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2778 (VANCOUVER CENTRE) NOMINEE NO. 1 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: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
|
Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 221 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 17/10/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 17/10/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
| 13/08/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
| 07/08/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 19/06/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 30/05/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 27/05/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 27/05/2024 | New Board Member Richard Weatherhead (903733681) Appointed |
| 27/05/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 03/05/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 15/04/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
| 11/04/2024 | New Board Member Richard Weatherhead (903733681) Appointed |
| 11/04/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
| 11/04/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 11/04/2024 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 25/01/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 16/01/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 05/01/2024 | New Board Member Alexandra Victoria Hulme (906870752) Appointed |
| 04/01/2024 | New Board Member Paul Caddick (900228842) Appointed |
| 08/11/2023 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 20/07/2023 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 20/07/2023 | New Board Member Richard Weatherhead (903733681) Appointed |
| 20/07/2023 | New Board Member Paul Caddick (900228842) Appointed |
| 15/06/2023 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 15/06/2023 | New Board Member Paul Caddick (900228842) Appointed |
| 04/05/2023 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 04/05/2023 | New Board Member Paul Caddick (900228842) Appointed |
| 24/04/2023 | New Company Secretary Peter Graham Hirst (903260337) Appointed |
| 06/04/2023 | New Board Member Paul Caddick (900228842) Appointed |
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