A.K. WARTON CONSTRUCTION LLP
Company is dissolved
General Information
NAME
A.K. WARTON CONSTRUCTION LLP
COMPANY NUMBER
OC317528
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/01/2006
(18 years and 10 months old)
WEBSITE
AKWARTON.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2018
ACCOUNTS MADE UP TO
04/04/2017
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PREVIOUS NAMES
30/01/2006
22/11/2007
KEYSTONE INVESTMENTS LLP
LONDON
W1S 1YH
Third Floor 14 Hanover Street
Hanover Square
London
W1S 1YH
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 |
|---|---|
| 25/07/2024 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 22/02/2024 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 25/01/2024 | New Board Member Stephanus Janke (918173154) Appointed |
Credit Risk Overview
Want to learn more about A.K. WARTON CONSTRUCTION LLP?
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 A.K. WARTON CONSTRUCTION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.K. WARTON CONSTRUCTION LLP?
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 |
|---|---|---|---|---|
|
INCORPORATE SECRETARIAT LIMITED 30/01/2006 - 05/11/2007 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
30/01/2006 - 05/11/2007 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
31/10/2007 - 24/05/2008 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
23/05/2008 - 23/07/2012 (4 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 25/07/2024 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 22/02/2024 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 25/01/2024 | New Board Member Stephanus Janke (918173154) Appointed |
| 13/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/09/2016 | Stephanus Janke (921317194) has left the board |
| 08/09/2016 | New Board Member Stephanus Janke (918173154) Appointed |
| 01/09/2016 | Shane Michael Smith (916012316) has left the board |
| 01/09/2016 | New Board Member Stephanus Janke (921317194) Appointed |
| 01/09/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 27/01/2015 | Johanna Elizabeth Snyman (919411815) has left the board |
| 27/01/2015 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 19/01/2015 | New Board Member Johanna Elizabeth Snyman (919411815) Appointed |
| 16/01/2015 | Shane Michael Smith (915614096) has left the board |
| 16/01/2015 | Ignacio Humberto Garcia Cantu (917085543) has left the board |
| 16/01/2015 | New Board Member Shane Michael Smith (916012316) Appointed |
| 06/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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