W.K.H. ONE LTD
Company is dissolved
General Information
NAME
W.K.H. ONE LTD
COMPANY NUMBER
08384871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2013
04/12/2013
CODY ONE LTD
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|
| 25/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about W.K.H. ONE LTD?
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 W.K.H. ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.K.H. ONE LTD?
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 |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 117 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 7 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 |
|---|---|
| 25/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 14/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 01/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 18/01/2018 | Salvatore Maria Caputo (917945182) has left the board |
| 18/01/2018 | New Board Member Alessandro D'Amato (918746538) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 29/05/2017 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 14/07/2015 | JORDAN COSEC LIMITED (919887587) has left the board |
| 30/06/2015 | New Company Secretary JORDAN COSEC LIMITED (919887587) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 16/05/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
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