WHINCHAT GROUP LIMITED
Non-Trading
General Information
NAME
WHINCHAT GROUP LIMITED
COMPANY NUMBER
10778065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS22 6LE
C/O Brays
23 Market Place
Wetherby
West Yorkshire
LS22 6LQ
c/o Brays
Riverview Court, Castle Gate
Wetherby
West Yorkshire LS22
LS22 6LE
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 |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHINCHAT GROUP 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 WHINCHAT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHINCHAT GROUP 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 |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/08/2017 - Present (7 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2017 - 25/08/2017 (3 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/05/2017 - Present (7 years and 5 months) Born in Mar 1982 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
18/05/2017 - 25/08/2017 (3 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Benjamin James Rees (917946052) has left the board |
| 06/10/2017 | Lee Thomas Axford (918081439) has left the board |
| 06/10/2017 | Jillian Mary Jones (914795382) has left the board |
| 06/10/2017 | Stephen Jones (904038436) has left the board |
| 05/10/2017 | New Board Member Kerry Wise (923473450) Appointed |
| 05/10/2017 | New Board Member Christopher David Wise (923473306) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 07/07/2017 | Benjamin James Rees (923174629) has left the board |
| 07/07/2017 | New Board Member Benjamin James Rees (917946052) Appointed |
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