WHITCHURCH RE LTD.
Active - Accounts Filed
General Information
NAME
WHITCHURCH RE LTD.
COMPANY NUMBER
11336311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/04/2018
(6 years and 7 months old)
WEBSITE
www.signs-shropshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WHITCHURCH
SY13 1LJ
c/o Americold Whitchurch Limited
Shakespeare Way
Whitchurch
SY13 1LJ
SY13 1LJ
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 |
|---|---|---|
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| WHITCHURCH RE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Che Lup Yuen (930074544) has left the board |
| 25/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
| 25/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
Credit Risk Overview
Want to learn more about WHITCHURCH RE LTD.?
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 WHITCHURCH RE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITCHURCH RE LTD.?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRO MERCHANTS EUROPEAN HOLDINGS SARL | N/A | N/A |
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN TRANSPORT LTD | Active - Accounts Filed | View Report |
| WOOLSEY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN WAREHOUSING LTD | Active - Accounts Filed | View Report |
| AGRO MERCHANTS WHITCHURCH LTD | Active - Accounts Filed | View Report |
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 1 LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 2 LTD. | Active - Accounts Filed | View Report |
| WHITCHURCH RE LTD. | Active - Accounts Filed | View Report |
| BALLYKEEL FREIGHT LIMITED | Active - Accounts Filed | View Report |
| SAWYERS DISTRIBUTION (MOY) LIMITED | Company is dissolved | View Report |
| SAWYERS TRANSPORT IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS DUBLIN TRANSPORT LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND PROPERTIES LIMITED | N/A | N/A |
| AGRO MERCHANTS IR RE HOLDCO LIMITED | N/A | N/A |
| AGRO MERCHANTS LOUGH EGISH LIMITED | N/A | N/A |
| NOVACOM LIMITED | N/A | N/A |
| AGRO MERCHANTS CASTLEBLAYNEY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Che Lup Yuen (930074544) has left the board |
| 25/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
| 25/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Marc Jason Smernoff (928048992) has left the board |
| 26/01/2024 | New Board Member Earl Jay Wells (931853870) Appointed |
| 13/01/2024 | New Accounts filed |
| 22/09/2023 | James Conrad Snyder, Jr (928049048) has left the board |
| 22/09/2023 | New Board Member Nathan Hale Harwell (931373502) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Che Lup Yuen (930074544) Appointed |
| 18/10/2022 | New Board Member Richard Charles Winnall (930074641) Appointed |
| 06/10/2022 | New Board Member Richard Charles Winnall (930075990) Appointed |
| 06/10/2022 | New Board Member Che Lup Yuen (930075403) Appointed |
| 05/10/2022 | Elizabeth Margaret Gildea (926716623) has left the board |
| 05/10/2022 | Hans Kroes (928049417) has left the board |
| 10/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Hans Kroes (928049417) Appointed |
| 16/03/2021 | New Board Member James Conrad Snyder, Jr (928049048) Appointed |
| 09/03/2021 | New Board Member James Conrad Snyder, Jr (928050227) Appointed |
| 09/03/2021 | Jose Carlos Rodriguez Marquez (924565520) has left the board |
| 09/03/2021 | New Board Member Hans Kroes (928050254) Appointed |
| 09/03/2021 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 13/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Hans Kroes (924565521) has left the board |
| 18/02/2020 | New Board Member Elizabeth Margaret Gildea (926716623) Appointed |
| 01/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 26/03/2019 | Adriaan Johannes Theodoor Kaaks (924584374) has left the board |
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