MWFWAHC INVESTMENTS UNLIMITED
Other
General Information
NAME
MWFWAHC INVESTMENTS UNLIMITED
COMPANY NUMBER
FC023709
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2001
12/10/2010
MWFWAHC INVESTMENTS LIMITED
JERSEY
JE4 8XR
PO Box 583
47049 La Motte Street
St. Helier
Wesjersey
JE4 8XR
Credit Risk Overview
Want to learn more about MWFWAHC INVESTMENTS UNLIMITED?
Purchase the company report or an
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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 |
|---|---|
| 20/06/2017 | New Board Member Mark David Peters (923349239) Appointed |
| 20/06/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (923374817) Appointed |
| 20/06/2017 | Anne Claire Siddell (900994572) has left the board |
Credit Risk Overview
Want to learn more about MWFWAHC INVESTMENTS UNLIMITED?
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 MWFWAHC INVESTMENTS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWFWAHC INVESTMENTS UNLIMITED?
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 |
|---|---|---|---|---|
|
06/02/2002 - Present (22 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
06/02/2002 - Present (22 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 18 Past: 30 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED 21/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2002 - 01/10/2014 (12 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 14 Past: 92 |
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 |
|---|---|
| 20/06/2017 | New Board Member Mark David Peters (923349239) Appointed |
| 20/06/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (923374817) Appointed |
| 20/06/2017 | Anne Claire Siddell (900994572) has left the board |
| 20/06/2017 | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LTD (917612791) has left the board |
| 26/10/2015 | New Accounts filed |
| 17/10/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LTD (917612791) Appointed |
| 27/02/2013 | CROSSWALL NOMINEES LIMITED (900099277) has left the board |
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