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- NORTH WEST FRAUD FORUM LIMITED
NORTH WEST FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
NORTH WEST FRAUD FORUM LIMITED
COMPANY NUMBER
13305945
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
31/03/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M3 3EB
3 Hardman Square
MANCHESTER
M3 3EB
Unit 10
The Weston Centre
Weston Road
Crewe, Cheshire
CW1 6FL
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: 12/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: Yvette Belinda Hastings (928152614) has left the board |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH WEST FRAUD FORUM 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 NORTH WEST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2021 - Present (3years) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
13/10/2022 - Present (1 years and 6 months) Born in Jul 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
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: 12/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: Yvette Belinda Hastings (928152614) has left the board |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Board Member Jennifer Claire Graham (916062293) Appointed |
Date: 25/11/2022 | Event: New Board Member Emma Jane Wallace (923276586) Appointed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Victoria Turner (928152613) has left the board |
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