SANDIWAY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SANDIWAY CAPITAL LIMITED
COMPANY NUMBER
10747763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
02/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
02/05/2017
07/02/2024
WINTER HILL CAPITAL LIMITED
KINGTON
HR5 3DJ
17 Hill Top Road
Acton Bridge
Northwich
Cheshire
CW8 3RA
61 Bridge Street
KINGTON
HR5 3DJ
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 |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | David Mark Cunningham (923041144) has left the board |
| 23/01/2024 | New Board Member Robert Tyrrell (931483303) Appointed |
Credit Risk Overview
Want to learn more about SANDIWAY CAPITAL 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 SANDIWAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDIWAY CAPITAL 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 |
|---|---|---|---|---|
|
12/01/2024 - Present (9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | David Mark Cunningham (923041144) has left the board |
| 23/01/2024 | New Board Member Robert Tyrrell (931483303) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 19/10/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
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