TORWEAL LIMITED
Company is dissolved
General Information
NAME
TORWEAL LIMITED
COMPANY NUMBER
10716426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/07/2017
08/11/2018
FINITOR WEALTH LIMITED
View all previous names
UK
TN4 0QG
23 Holden Road
Tunbridge Wells
Kent
TN4 0QG
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORWEAL 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 TORWEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORWEAL 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 |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 18 Past: 4 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 19 Past: 21 |
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Nuntasorn Dumronghanwit (922889150) has left the board |
| 23/04/2018 | New Board Member Paul Stokes (920419298) Appointed |
| 19/04/2018 | New Board Member Richard John Rhodes (913206169) Appointed |
| 19/04/2018 | New Confirmation Statement filed |
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