ANDERSON WHARF (HULL) LIMITED
Company is dissolved
General Information
NAME
ANDERSON WHARF (HULL) LIMITED
COMPANY NUMBER
04531188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
15/04/2003
22/03/2004
SOUTH ACCOMMODATION ROAD (LEEDS) LIMITED
View all previous names
LEEDS
LS18 4QB
Live Recoveries
122 New Road Side
Leeds
LS18 4QB
LS18 4QB
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 |
|---|---|---|
| ANDERSON WHARF (HULL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 20/09/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 20/09/2024 | New Board Member Duncan Gilmour (905440031) Appointed |
Credit Risk Overview
Want to learn more about ANDERSON WHARF (HULL) 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 ANDERSON WHARF (HULL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDERSON WHARF (HULL) 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 Mar 1969 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSON WHARF (HULL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 20/09/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 20/09/2024 | New Board Member Duncan Gilmour (905440031) Appointed |
| 19/09/2024 | New Board Member Robert Shales Lane (908280883) Appointed |
| 19/09/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 19/09/2024 | New Board Member Duncan Gilmour (905440031) Appointed |
| 26/04/2024 | New Board Member Robert Shales Lane (908280883) Appointed |
| 26/04/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 22/04/2024 | New Board Member Robert Shales Lane (908280883) Appointed |
| 22/04/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 01/02/2024 | New Board Member Duncan Gilmour (905440031) Appointed |
| 01/02/2024 | New Board Member Robert Shales Lane (908280883) Appointed |
| 01/02/2024 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 13/11/2023 | New Board Member Duncan Gilmour (905440031) Appointed |
| 13/11/2023 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 13/11/2023 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 13/11/2023 | New Board Member Robert Shales Lane (908280883) Appointed |
| 07/11/2023 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 07/11/2023 | New Board Member Robert Shales Lane (908280883) Appointed |
| 07/11/2023 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 07/11/2023 | New Board Member Duncan Gilmour (905440031) Appointed |
| 19/01/2023 | New Board Member Robert Shales Lane (908280883) Appointed |
| 19/01/2023 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 19/01/2023 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 19/12/2022 | New Board Member Robert Shales Lane (908280883) Appointed |
| 28/10/2022 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 28/10/2022 | New Board Member Mark Andrew Bailey (914703633) Appointed |
| 19/07/2022 | New Board Member Robert Shales Lane (908280883) Appointed |
| 15/12/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Philip Robert Akrill (904144731) has left the board |
| 04/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | Susan Penny Anne Akrill (911184167) has left the board |
| 05/08/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 23/11/2016 | MANOR ADMINISTRATION LIMITED (918520636) has left the board |
| 23/11/2016 | New Company Secretary MANOR ADMINISTRATION LIMITED (915199365) Appointed |
| 04/09/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member Duncan Gilmour (905440031) Appointed |
| 02/03/2016 | David Hilaire Rix (914839252) has left the board |
| 14/09/2015 | New Annual Return filed |
| 20/08/2015 | Philip Robert Akrill (919963423) has left the board |
| 20/08/2015 | New Board Member Philip Robert Akrill (904144731) Appointed |
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