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DORMANT NOMINEES ONE LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00609746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Geschäftsführung
- HINDMARSH, Katherine Elizabeth
- LONNON, Michael Andrew
- Prokuristen
- HINDMARSH, Katherine Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1958
- Alter der Firma 1958-08-15 65 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wimpey Dormant Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIMPEY PROPERTY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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DORMANT NOMINEES ONE LIMITED Firmenbeschreibung
- DORMANT NOMINEES ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00609746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1958 registriert. DORMANT NOMINEES ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIMPEY PROPERTY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern DORMANT NOMINEES ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dormant Nominees One Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1958-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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change-sail-address-company-with-old-address-new-address (2021-06-03) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
change-sail-address-company-with-old-address-new-address (2018-08-28) - AD02
-
move-registers-to-sail-company-with-new-address (2018-09-03) - AD03
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-dormant (2018-06-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
accounts-with-accounts-type-dormant (2017-02-13) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
accounts-with-accounts-type-dormant (2016-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
-
accounts-with-accounts-type-dormant (2015-07-27) - AA
-
move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
termination-director-company-with-name (2012-01-26) - TM01
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
accounts-with-accounts-type-dormant (2011-04-01) - AA
-
change-person-secretary-company-with-change-date (2011-03-30) - CH03
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-sail-address-company (2010-02-18) - AD02
-
termination-director-company-with-name (2010-09-13) - TM01
-
accounts-with-accounts-type-dormant (2010-09-02) - AA
-
move-registers-to-sail-company (2010-02-19) - AD03
-
change-sail-address-company-with-old-address (2010-11-12) - AD02
-
appoint-person-director-company-with-name (2010-09-13) - AP01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-01) - TM02
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
accounts-with-accounts-type-dormant (2009-08-26) - AA
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accounts-amended-with-made-up-date (2009-02-09) - AAMD
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 288b
-
accounts-with-accounts-type-dormant (2008-07-09) - AA
-
legacy (2008-01-25) - 363a
-
legacy (2008-01-25) - 353
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-14) - AA
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legacy (2007-01-24) - 363a
-
legacy (2007-11-14) - 288c
-
legacy (2007-09-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-10) - AA
-
legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288a
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accounts-with-accounts-type-dormant (2004-09-29) - AA
-
legacy (2004-09-29) - 288c
-
legacy (2004-05-11) - 288c
-
legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-27) - AA
-
legacy (2003-01-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363a
-
accounts-with-accounts-type-dormant (2002-11-01) - AA
-
resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-03-07) - 353
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-28) - AA
-
legacy (2001-02-12) - 363s
-
legacy (2001-10-09) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
-
accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-06-27) - 288b
-
legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-05) - AUD
-
legacy (1999-02-03) - 363s
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certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-08-27) - 287
-
accounts-with-accounts-type-full (1999-08-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 288b
-
legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363s
-
legacy (1997-02-28) - 288b
-
legacy (1997-04-18) - 288b
-
legacy (1997-07-23) - 288b
-
accounts-with-accounts-type-full (1997-09-11) - AA
-
legacy (1997-04-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-07-12) - 287
-
legacy (1996-07-09) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-01-31) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-29) - 363x
-
legacy (1995-04-10) - 288
-
legacy (1995-05-11) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-10-09) - 288
-
accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-07-28) - 288
-
legacy (1994-02-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 363x
-
legacy (1993-05-11) - 288
-
legacy (1993-09-09) - 288
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accounts-with-accounts-type-full (1993-06-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 288
-
legacy (1992-05-05) - 363x
-
legacy (1992-08-20) - 288
-
accounts-with-accounts-type-full-group (1992-09-23) - AA
-
legacy (1992-10-22) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-11-02) - 288
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resolution (1992-12-02) - RESOLUTIONS
-
legacy (1992-12-03) - 363x
-
legacy (1992-10-27) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-09) - AA
-
legacy (1991-06-04) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-04-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 288
-
legacy (1990-03-02) - 288
-
legacy (1990-12-19) - 363
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accounts-with-accounts-type-full-group (1990-10-24) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 363
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accounts-with-accounts-type-full-group (1989-10-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 288
-
legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-09-27) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-02-01) - 288
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-14) - AA
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-02-12) - 288
-
legacy (1987-01-17) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA