MONEYMATTERS NATIONWIDE LIMITED
Active - Accounts Filed
General Information
NAME
MONEYMATTERS NATIONWIDE LIMITED
COMPANY NUMBER
04643892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/01/2003
(21 years and 9 months old)
WEBSITE
www.moneymattersnationwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2003
07/04/2003
MONEY MATTERS NATIONWIDE LIMITED
MANCHESTER
M24 1NE
Telephone: 01613990421
TPS: No
21 Hall Drive
Middleton
Manchester
Lancashire
M24 1NE
Telephone: 3990421
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 |
|---|---|
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYMATTERS NATIONWIDE 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 MONEYMATTERS NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYMATTERS NATIONWIDE 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 |
|---|---|---|---|---|
|
22/01/2003 - Present (21 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/2003 - 07/07/2004 (1 years and 5 months) Secretary: 22/01/2003 - 07/07/2004 (1 years and 5 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
22/01/2003 - Present (21 years and 9 months) 22/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
22/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
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 |
|---|---|
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Catherine Sarah Doyle (927257075) Appointed |
| 05/02/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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