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- WK (AUSTRAL HOUSE) SECOND LIMITED
WK (AUSTRAL HOUSE) SECOND LIMITED
Company is dissolved
General Information
NAME
WK (AUSTRAL HOUSE) SECOND LIMITED
COMPANY NUMBER
03902913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/01/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2000
04/04/2000
VIOLETFIELD LIMITED
Previous Names
06/01/2000 04/04/2000 VIOLETFIELD LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
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: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about WK (AUSTRAL HOUSE) SECOND 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 WK (AUSTRAL HOUSE) SECOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WK (AUSTRAL HOUSE) SECOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 92 |
View Report |
Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 72 |
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: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 14/12/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 14/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 09/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 09/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 25/10/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 18/07/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 29/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 23/03/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 23/03/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 15/12/2016 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (921957006) has left the board |
Date: 05/12/2016 | Event: Philip John Martin (903511805) has left the board |
Date: 01/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (921957006) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 25/07/2016 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 05/03/2014 | Event: Andrew David Smith (910821488) has left the board |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
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