WESCOM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WESCOM GROUP LIMITED
COMPANY NUMBER
05399724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/03/2005
(19 years and 9 months old)
WEBSITE
www.wescomgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/2005
03/01/2007
WESCOM DEVELOPMENT GROUP LTD
View all previous names
WATFORD
WD24 5FR
Unit 2, Leavesden Lodge
1A Leavesden Road
Watford
WD24 5FR
WD24 5FR
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | Elizaveta Zakharova (924973420) has left the board |
Credit Risk Overview
Want to learn more about WESCOM GROUP 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 WESCOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESCOM GROUP 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 |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
31/03/2009 - 16/04/2014 (5years) Born in Feb 2009 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/04/2010 - Present (14 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRWAY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | Elizaveta Zakharova (924973420) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 08/06/2023 | Ming Tak Chan (923343043) has left the board |
| 04/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | Kai Chuen Tang (925299763) has left the board |
| 04/03/2022 | Elena Moiseeva (924145062) has left the board |
| 21/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 12/06/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | Change in Reg. Office |
| 22/07/2019 | Allan Saud (915321810) has left the board |
| 15/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Kai Chuen Tang (925299763) Appointed |
| 27/08/2018 | New Board Member Elizaveta Zakharova (924973420) Appointed |
| 04/05/2018 | New Board Member Mariia Briman (924596680) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/12/2017 | New Board Member Elena Moiseeva (924145062) Appointed |
| 15/06/2017 | New Board Member Ming Tak Chan (923343043) Appointed |
| 04/03/2017 | New Annual Return filed |
| 04/01/2017 | New Accounts filed |
| 02/04/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Michael Panayi (913673939) has left the board |
| 26/03/2014 | New Accounts filed |
| 25/09/2013 | Isam Soud (914850940) has left the board |
| 18/06/2013 | New Board Member Ali Saud (907068837) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Ali Saud (907068837) has left the board |
| 16/01/2013 | New Board Member Allan Saud (915321810) Appointed |
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