PARADISE INVESTMENTS (WHITTLESEY) LIMITED
Active - Accounts Filed
General Information
NAME
PARADISE INVESTMENTS (WHITTLESEY) LIMITED
COMPANY NUMBER
14614977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/01/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE7 1SD
11a Scaldgate
Whittlesey
PETERBOROUGH
PE7 1SD
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARADISE INVESTMENTS (WHITTLESEY) 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 PARADISE INVESTMENTS (WHITTLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADISE INVESTMENTS (WHITTLESEY) 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 |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Nina Lepla (930466021) has left the board |
| 16/03/2023 | Jackie Lepla (930466020) has left the board |
| 02/02/2023 | New Board Member Wendy Lepla (930491081) Appointed |
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