MINTON WAVENDON LIMITED
In Liquidation
General Information
NAME
MINTON WAVENDON LIMITED
COMPANY NUMBER
09941373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
29/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|
| 02/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 20/10/2022 | Robin Julian Alvarez (915400232) has left the board |
Credit Risk Overview
Want to learn more about MINTON WAVENDON 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 MINTON WAVENDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON WAVENDON 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 21 Past: 62 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 18 Past: 23 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 02/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 20/10/2022 | Robin Julian Alvarez (915400232) has left the board |
| 20/10/2022 | Peter David Needleman (907596708) has left the board |
| 20/10/2022 | Max William Simon Ashton (907338146) has left the board |
| 20/10/2022 | Ivor Spiro (915628527) has left the board |
| 20/10/2022 | Andrew Simon Clarfield (913904482) has left the board |
| 20/10/2022 | Samuel Joseph Gaiger (910066075) has left the board |
| 20/10/2022 | Jonathan Ellis Pye (916061254) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 13/07/2018 | Samuel Joseph Gaiger (924566908) has left the board |
| 13/07/2018 | New Board Member Samuel Joseph Gaiger (910066075) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Ivor Spiro (915628527) Appointed |
| 26/04/2018 | New Board Member Elliot Michael Burkeman (923535234) Appointed |
| 26/04/2018 | New Board Member Jonathan Ellis Pye (916061254) Appointed |
| 26/04/2018 | New Board Member Robin Julian Alvarez (915400232) Appointed |
| 26/04/2018 | New Board Member Andrew Simon Clarfield (913904482) Appointed |
| 26/04/2018 | New Board Member Peter David Needleman (907596708) Appointed |
| 26/04/2018 | New Board Member Max William Simon Ashton (907338146) Appointed |
| 26/04/2018 | New Board Member Samuel Joseph Gaiger (924566908) Appointed |
| 08/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/01/2017 | New Annual Return filed |
| 12/01/2016 | New Company Secretary Mark David Thompson (920400283) Appointed |
| 12/01/2016 | New Board Member Mark Howard Gershinson (915628525) Appointed |
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