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- PIC WILTERN NOMINEE LIMITED
PIC WILTERN NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
PIC WILTERN NOMINEE LIMITED
COMPANY NUMBER
13192295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2021
08/03/2021
AGHOCO 2025 LIMITED
Previous Names
10/02/2021 08/03/2021 AGHOCO 2025 LIMITED
LONDON
EC2Y 9AR
14 Cornhill
London
EC3V 3ND
22 Ropemaker Street
London
EC2Y 9AR
EC2Y 9AR
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 |
---|---|
Date: 04/12/2024 | Event: Louise Jane Inward (914263533) has left the board |
Date: 04/12/2024 | Event: New Board Member Hayley Rees (932963973) Appointed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIC WILTERN NOMINEE 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 PIC WILTERN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIC WILTERN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (3years) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
01/12/2021 - Present (3years) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (3years) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
02/12/2024 - Present (0 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
Director: 10/02/2021 - Present (3 years and 10 months) 10/02/2021 - Present (3 years and 10 months) Secretary: 10/02/2021 - Present (3 years and 10 months) 10/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENSION INSURANCE CORPORATION GROUP LIMITED | Active - Accounts Filed | View Report |
PIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PENSION INSURANCE CORPORATION PLC | Active - Accounts Filed | View Report |
PENSION SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
PIC NEW VICTORIA GP LIMITED | Active - Accounts Filed | View Report |
PIC NEW VICTORIA NOMINEE LIMITED | Active - Accounts Filed | View Report |
PIC PROPERTIES GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: Louise Jane Inward (914263533) has left the board |
Date: 04/12/2024 | Event: New Board Member Hayley Rees (932963973) Appointed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Dominic Veney (929009925) Appointed |
Date: 27/01/2022 | Event: Tracy Marie Blackwell (919897681) has left the board |
Date: 27/01/2022 | Event: New Board Member Martin Griffiths (929009350) Appointed |
Date: 15/12/2021 | Event: Robert Peter Sewell (912430084) has left the board |
Date: 10/12/2021 | Event: New Board Member Dominic Veney (928821426) Appointed |
Date: 03/12/2021 | Event: New Board Member Dominic Veney (929009925) Appointed |
Date: 03/12/2021 | Event: Tracy Marie Blackwell (919897681) has left the board |
Date: 03/12/2021 | Event: New Board Member Martin Griffiths (929009350) Appointed |
Date: 10/03/2021 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 10/03/2021 | Event: New Board Member Tracy Marie Blackwell (919897681) Appointed |
Date: 10/03/2021 | Event: New Board Member Louise Jane Inward (914263533) Appointed |
Date: 10/03/2021 | Event: New Board Member Robert Peter Sewell (912430084) Appointed |
Date: 10/03/2021 | Event: Change in Reg. Office |
Date: 05/03/2021 | Event: New Board Member Roger Hart (910557988) Appointed |
Date: 19/02/2021 | Event: INHOCO FORMATIONS LIMITED (927953101) has left the board |
Date: 19/02/2021 | Event: New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
Date: 19/02/2021 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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