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- WYEVALE ACQUISITIONS BORROWER LIMITED
WYEVALE ACQUISITIONS BORROWER LIMITED
Company is dissolved
General Information
NAME
WYEVALE ACQUISITIONS BORROWER LIMITED
COMPANY NUMBER
06343583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2007
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3HQ
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
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: 26/09/2023 | Event: New Board Member Richard John MacLachlan (925501970) Appointed |
Date: 14/09/2023 | Event: New Board Member Richard John MacLachlan (925501970) Appointed |
Date: 14/09/2023 | Event: New Board Member Anthony Gerald Jones (921226595) Appointed |
Credit Risk Overview
Want to learn more about WYEVALE ACQUISITIONS BORROWER 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 WYEVALE ACQUISITIONS BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYEVALE ACQUISITIONS BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 99 |
View Report |
Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 66 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 112 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 66 |
View Report |
Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
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: 26/09/2023 | Event: New Board Member Richard John MacLachlan (925501970) Appointed |
Date: 14/09/2023 | Event: New Board Member Richard John MacLachlan (925501970) Appointed |
Date: 14/09/2023 | Event: New Board Member Anthony Gerald Jones (921226595) Appointed |
Date: 11/09/2023 | Event: New Board Member Anthony Gerald Jones (921226595) Appointed |
Date: 16/12/2019 | Event: Change in Reg. Office |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: Roger McLaughlan (920642884) has left the board |
Date: 12/02/2019 | Event: New Board Member Richard MacLachlan (925501970) Appointed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: New Company Secretary Laura Harradine-Greene (924272585) Appointed |
Date: 05/02/2018 | Event: Mary Elizabeth Bourlet (921311583) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Justin Matthew King (921315799) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/09/2016 | Event: Justin Matthew King (921300633) has left the board |
Date: 08/09/2016 | Event: New Board Member Justin Matthew King (921315799) Appointed |
Date: 06/09/2016 | Event: Justin Matthew King (921315274) has left the board |
Date: 06/09/2016 | Event: New Board Member Justin Matthew King (921300633) Appointed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Board Member Justin Matthew King (921315274) Appointed |
Date: 01/09/2016 | Event: Stephen Thomas Murphy (920750941) has left the board |
Date: 01/09/2016 | Event: New Company Secretary Mary Elizabeth Murray (921311583) Appointed |
Date: 24/08/2016 | Event: Anthony Gerald Jones (907364404) has left the board |
Date: 24/08/2016 | Event: New Board Member Anthony Gerald Jones (921226595) Appointed |
Date: 25/07/2016 | Event: New Board Member Anthony Gerald Jones (907364404) Appointed |
Date: 25/07/2016 | Event: Nils Olin Steinmeyer (912642210) has left the board |
Date: 25/07/2016 | Event: Elizabeth Ann Ward (920545003) has left the board |
Date: 12/05/2016 | Event: New Board Member Stephen Thomas Murphy (920750941) Appointed |
Date: 05/04/2016 | Event: Roger McLaughlan (920643590) has left the board |
Date: 05/04/2016 | Event: New Board Member Roger McLaughlan (920642884) Appointed |
Date: 30/03/2016 | Event: New Board Member Roger McLaughlan (920643590) Appointed |
Date: 25/03/2016 | Event: Kevin Michael Bradshaw (912401994) has left the board |
Date: 26/02/2016 | Event: Nils Olin Steinmeyer (917311001) has left the board |
Date: 26/02/2016 | Event: New Company Secretary Elizabeth Ann Ward (920545003) Appointed |
Date: 26/02/2016 | Event: New Company Secretary Elizabeth Ann Ward (920545003) Appointed |
Date: 26/02/2016 | Event: Nils Olin Steinmeyer (917311001) has left the board |
Date: 29/08/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Board Member Kevin Michael Bradshaw (912401994) Appointed |
Date: 26/10/2012 | Event: Antonia Scarlett Jenkinson (907212834) has left the board |
Date: 26/10/2012 | Event: New Board Member Nils Olin Steinmeyer (912642210) Appointed |
Date: 26/10/2012 | Event: Nicholas Charles Gilmour Marshall (900147018) has left the board |
Date: 26/10/2012 | Event: New Company Secretary Nils Olin Steinmeyer (917311001) Appointed |
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