ALAN WHEATLEY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ALAN WHEATLEY INVESTMENTS LIMITED
COMPANY NUMBER
09913914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1XR
Hearts of Oak House
4 Pembroke Road
Sevenoaks
Kent
TN13 1XR
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALAN WHEATLEY INVESTMENTS 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 ALAN WHEATLEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN WHEATLEY INVESTMENTS 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 64 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | Alan Edward Wheatley (905300225) has left the board |
| 23/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 04/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Michael John Wheatley (915024653) Appointed |
| 13/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
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