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W & J TOD HOLDINGS LIMITED - 4 Coleman Street, 6th Floor, London, EC2R 5AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02514416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Coleman Street
- 6th Floor
- London
- EC2R 5AR 4 Coleman Street, 6th Floor, London, EC2R 5AR UK
Management
- Geschäftsführung
- BUCK, Jeff Lloyd
- NAGEL, Rick Ronald
- PAIGE, Steven Allen
- Prokuristen
- VP SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1990
- Alter der Firma 1990-06-21 33 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Agc Acquisitions 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- W & J TOD HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2022-08-17
- Letzte Einreichung: 2021-08-03
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W & J TOD HOLDINGS LIMITED Firmenbeschreibung
- W & J TOD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02514416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1990 registriert. W & J TOD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen W & J TOD HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 4 Coleman Street erreicht werden.
Jetzt sichern W & J TOD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W & J Tod Holdings Limited - 4 Coleman Street, 6th Floor, London, EC2R 5AR, Grossbritannien
- 1990-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-dormant (2021-03-11) - AA
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mortgage-satisfy-charge-full (2021-04-08) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-11) - AA01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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change-account-reference-date-company-previous-shortened (2020-12-14) - AA01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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accounts-with-accounts-type-full (2015-11-16) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-account-reference-date-company-previous-extended (2014-01-02) - AA01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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capital-allotment-shares (2013-07-29) - SH01
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termination-secretary-company-with-name (2013-08-08) - TM02
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resolution (2013-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-08) - AP01
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auditors-resignation-company (2013-12-17) - AUD
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change-person-director-company-with-change-date (2013-11-05) - CH01
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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accounts-with-accounts-type-group (2013-09-24) - AA
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statement-of-companys-objects (2013-07-25) - CC04
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appoint-corporate-secretary-company-with-name (2013-09-24) - AP04
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-group (2012-05-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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resolution (2011-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-04) - AA
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capital-cancellation-shares (2011-06-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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capital-return-purchase-own-shares (2011-05-25) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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auditors-resignation-company (2010-01-22) - AUD
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-12-11) - AA01
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 122
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legacy (2008-04-28) - 88(2)
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-group (2008-12-02) - AA
keyboard_arrow_right 2007
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-08-29) - 169
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legacy (2007-07-04) - 363s
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legacy (2007-06-27) - 395
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certificate-re-registration-public-limited-company-to-private (2007-01-18) - CERT10
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legacy (2007-01-18) - 53
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resolution (2007-01-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-09) - AA
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re-registration-memorandum-articles (2007-01-18) - MAR
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-20) - AA
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-14) - 403a
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legacy (2005-11-10) - 288b
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-group (2004-01-05) - AA
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accounts-with-accounts-type-group (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-07-17) - 287
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legacy (2002-07-01) - 363s
-
legacy (2002-04-16) - 225
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full-group (2001-05-23) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-full-group (2000-02-08) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 363s
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legacy (1998-06-01) - 88(2)R
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legacy (1998-06-01) - 123
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resolution (1998-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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accounts-with-accounts-type-full-group (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-31) - AA
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legacy (1997-07-06) - 288a
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full-group (1996-05-03) - AA
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resolution (1996-06-11) - RESOLUTIONS
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legacy (1996-06-11) - 122
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legacy (1996-05-26) - 363a
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legacy (1996-06-11) - 123
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legacy (1996-06-11) - 88(2)
keyboard_arrow_right 1995
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legacy (1995-08-03) - 363s
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legacy (1995-04-06) - 403a
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accounts-with-accounts-type-full-group (1995-01-26) - AA
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resolution (1995-01-20) - RESOLUTIONS
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legacy (1995-01-20) - 169
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-03) - 395
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accounts-with-accounts-type-full-group (1994-03-02) - AA
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legacy (1994-08-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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legacy (1993-07-28) - 363s
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legacy (1993-01-27) - 123
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accounts-with-accounts-type-full-group (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-02) - 123
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resolution (1991-05-02) - RESOLUTIONS
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legacy (1991-05-02) - 225(1)
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legacy (1991-04-22) - 288
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legacy (1991-05-02) - 88(2)R
-
legacy (1991-04-22) - 123
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legacy (1991-04-15) - 395
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legacy (1991-04-11) - 395
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legacy (1991-05-09) - 155(6)a
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legacy (1991-09-02) - 43(3)
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legacy (1991-07-08) - 363b
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legacy (1991-10-28) - 225(1)
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accounts-with-accounts-type-full (1991-09-10) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-09-06) - CERT7
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resolution (1991-09-06) - RESOLUTIONS
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legacy (1991-09-02) - 43(3)e
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auditors-report (1991-09-02) - AUDR
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legacy (1991-06-26) - 287
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accounts-balance-sheet (1991-09-02) - BS
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re-registration-memorandum-articles (1991-09-02) - MAR
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auditors-statement (1991-09-02) - AUDS
keyboard_arrow_right 1990
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incorporation-company (1990-06-21) - NEWINC