NWANDEI ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
NWANDEI ENTERPRISE LIMITED
COMPANY NUMBER
07113530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
29/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 3UD
11 Pebworth Road
HARROW
HA1 3UD
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NWANDEI ENTERPRISE 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 NWANDEI ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NWANDEI ENTERPRISE 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 |
|---|---|---|---|---|
|
29/12/2009 - Present (14 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2012 - Present (12years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2012 - 18/12/2014 (2years) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Omenebele Queen Nwandei (912770687) Appointed |
| 25/01/2015 | New Annual Return filed |
| 23/12/2014 | Evelyn Ngozichukwu Nwaogbo (916528096) has left the board |
| 23/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 09/01/2013 | Evelyn Nwaogbo (917463222) has left the board |
| 09/01/2013 | New Board Member Evelyn Ngozichukwu Nwaogbo (916528096) Appointed |
| 03/01/2013 | New Annual Return filed |
| 03/01/2013 | New Board Member Ngozi Nwandei (917463221) Appointed |
| 03/01/2013 | New Board Member Evelyn Nwaogbo (917463222) Appointed |
| 05/10/2012 | New Accounts filed |
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