WALLET BENEFITS LIMITED
Company is dissolved
General Information
NAME
WALLET BENEFITS LIMITED
COMPANY NUMBER
10950230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARMINSTER
BA12 9BT
People Group House
Three Horseshoes Walk
Warminster
BA12 9BT
BA12 9BT
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 |
|---|---|
| 20/05/2024 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 01/02/2024 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 07/09/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
Credit Risk Overview
Want to learn more about WALLET BENEFITS 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 WALLET BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WALLET BENEFITS 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 |
|---|---|---|---|---|
|
07/09/2017 - 12/04/2018 (7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/04/2018 - 17/06/2019 (1 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
12/04/2018 - 17/06/2019 (1 years and 2 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 16 Past: 826 |
View Report |
|
17/06/2019 - 25/07/2019 (1 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 20/05/2024 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 01/02/2024 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 07/09/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 24/08/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 13/07/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 11/05/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 04/05/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 13/04/2023 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 27/11/2019 | New Accounts filed |
| 01/08/2019 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | Jason Christopher Kennedy (915228926) has left the board |
| 27/06/2019 | New Board Member Jason Christopher Kennedy (915228926) Appointed |
| 27/06/2019 | Jason Christopher Kennedy (925960800) has left the board |
| 20/06/2019 | David Hughes (924454743) has left the board |
| 20/06/2019 | Mark Clarke (921538679) has left the board |
| 20/06/2019 | New Board Member Jason Christopher Kennedy (925960800) Appointed |
| 20/06/2019 | New Board Member Terence Wesley Hillier (911050346) Appointed |
| 18/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Mark Clarke (921538679) Appointed |
| 23/04/2018 | David Hughes (924525844) has left the board |
| 23/04/2018 | New Board Member David Hughes (924454743) Appointed |
| 16/04/2018 | Terence Wesley Hillier (911050346) has left the board |
| 16/04/2018 | Jason Christopher Kennedy (923673480) has left the board |
| 16/04/2018 | New Board Member David Hughes (924525844) Appointed |
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