WERTHEIMER FX COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WERTHEIMER FX COMPANY LIMITED
COMPANY NUMBER
13979373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 1AB
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
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 |
|---|---|---|
| WERTHEIMER UK LIMITED | Active - Accounts Filed | View Report |
| WERTHEIMER FX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 04/09/2024 | Richard Hanks (929848445) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WERTHEIMER FX COMPANY 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 WERTHEIMER FX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERTHEIMER FX COMPANY 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 |
|---|---|---|---|---|
|
09/11/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 8 Past: 99 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 04/09/2024 | Richard Hanks (929848445) has left the board |
| 24/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Nicholas Morgan (930065074) Appointed |
| 04/10/2023 | Frank Aghoghovbia (929363080) has left the board |
| 10/08/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Richard Hanks (929848445) Appointed |
| 05/07/2023 | Gary Alfred McGaghey (929363079) has left the board |
| 05/07/2023 | David Nicholas Kassler (913990882) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
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