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- FRIENDS WUKH LIMITED
FRIENDS WUKH LIMITED
Company is dissolved
General Information
NAME
FRIENDS WUKH LIMITED
COMPANY NUMBER
01908766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
12/11/1986
16/12/2010
WINTERTHUR (UK) HOLDINGS LIMITED
View all previous names
Previous Names
12/11/1986 16/12/2010 WINTERTHUR (UK) HOLDINGS LIMITED
26/04/1985 12/11/1986 PRECIS (451) LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
34 Leadenhall Street
London
EC3A 1AX
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: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS WUKH 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 FRIENDS WUKH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS WUKH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/1991 - 15/09/2010 (18 years and 10 months) Born in May 1923 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 91 |
View Report |
31/10/1991 - 15/08/1995 (3 years and 9 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 38 |
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 |
---|---|
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/08/2016 | Event: Change in Reg. Office |
Date: 20/07/2016 | Event: Andrew David Carr (918254604) has left the board |
Date: 20/07/2016 | Event: Jonathan Charles Paykel (919434230) has left the board |
Date: 05/07/2016 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 05/07/2016 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: Conor Martin O'Neill (919434216) has left the board |
Date: 13/01/2016 | Event: Jonathan Stephen Moss (917213562) has left the board |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912299) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915532859) has left the board |
Date: 08/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912299) Appointed |
Date: 27/01/2015 | Event: New Board Member Conor Martin O'Neill (919434216) Appointed |
Date: 27/01/2015 | Event: New Board Member Jonathan Charles Paykel (919434230) Appointed |
Date: 07/01/2015 | Event: Martin Potkins (918219591) has left the board |
Date: 07/01/2015 | Event: Robin Duncan Smith (908253240) has left the board |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Confirmation Statement filed |
Date: 25/11/2013 | Event: Change in Reg. Office |
Date: 04/11/2013 | Event: New Board Member Andrew David Carr (918254604) Appointed |
Date: 21/10/2013 | Event: New Board Member Martin Potkins (918219591) Appointed |
Date: 21/10/2013 | Event: New Board Member Robin Duncan Smith (908253240) Appointed |
Date: 10/10/2013 | Event: James Masson Black (917233488) has left the board |
Date: 22/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Board Member Jonathan Stephen Moss (917213562) Appointed |
Date: 09/08/2013 | Event: Lindsay Clare J'Afari-Pak (915501637) has left the board |
Date: 09/07/2013 | Event: David Emmanuel Hynam (909248541) has left the board |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
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