WIDEMOUTH FIELDS LIMITED
Active - Accounts Filed
General Information
NAME
WIDEMOUTH FIELDS LIMITED
COMPANY NUMBER
09197656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/09/2014
(10 years and 2 months old)
WEBSITE
royaleresorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ET
Telephone: 01288361351
TPS: No
23 Savile Row
LONDON
W1S 2ET
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 |
|---|---|---|
| AG NEWQUAY LIMITED | Active - Accounts Filed | View Report |
| WIDEMOUTH FIELDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIDEMOUTH FIELDS 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 WIDEMOUTH FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIDEMOUTH FIELDS 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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 27 Past: 68 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 14/03/2019 | New Board Member Mark Robert Maduras (925301807) Appointed |
| 14/03/2019 | Barry Kenneth McGregor (917323297) has left the board |
| 14/03/2019 | Ian Norman Smith (918286302) has left the board |
| 14/03/2019 | Anthony Jackson Vickery (902682226) has left the board |
| 11/03/2019 | New Board Member Michael William Diana (925294057) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 04/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 02/03/2015 | New Board Member Barry Kenneth McGregor (917323297) Appointed |
| 02/03/2015 | New Board Member Ian Norman Smith (918286302) Appointed |
| 08/10/2014 | Change in Reg. Office |
| 30/09/2014 | New Board Member Anthony Jackson Vickery (902682226) Appointed |
| 30/09/2014 | Melanie Anne Quantock Shuldham (909420298) has left the board |
| 10/09/2014 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
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