T & W WOODHEAD NAMECO LIMITED
Active - Accounts Filed
General Information
NAME
T & W WOODHEAD NAMECO LIMITED
COMPANY NUMBER
09222294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.fidentiallp.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
Telephone: 01476591200
TPS: Yes
3 Castlegate
GRANTHAM
NG31 6SF
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T & W WOODHEAD NAMECO 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 T & W WOODHEAD NAMECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T & W WOODHEAD NAMECO 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 |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 205 Past: 54 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) 12/10/2017 - Present (7 years and 1 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 34 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 29 Past: 45 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) 17/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 455 Past: 179 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Michael John Argyle (914203879) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | FIDENTIA NOMINEES LIMITED (923917301) has left the board |
| 06/11/2017 | FIDENTIA TRUSTEES LIMITED (923917302) has left the board |
| 06/11/2017 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 06/11/2017 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 23/10/2017 | New Board Member FIDENTIA TRUSTEES LIMITED (923917302) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 23/10/2017 | Charlotte Lesley Woodhead (913680259) has left the board |
| 23/10/2017 | New Company Secretary FIDENTIA NOMINEES LIMITED (923917301) Appointed |
| 23/10/2017 | James Anthony MacKay (908236504) has left the board |
| 23/10/2017 | New Board Member Brian Cox (902443101) Appointed |
| 23/10/2017 | Terence Woodhead (914259088) has left the board |
| 23/10/2017 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 23/10/2017 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 23/10/2017 | Wendy Lilian Woodhead (921965730) has left the board |
| 23/10/2017 | Martin Graeme Woodhead (921965921) has left the board |
| 23/10/2017 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 02/12/2016 | New Board Member Martin Graeme Woodhead (921965921) Appointed |
| 02/12/2016 | New Board Member Charlotte Lesley Woodhead (913680259) Appointed |
| 02/12/2016 | New Board Member Wendy Lilian Woodhead (921965730) Appointed |
| 18/10/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 26/04/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 14/10/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (919101957) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (919101958) has left the board |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 31/07/2015 | New Accounts filed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (919101959) has left the board |
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