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HOLKER WATKIN LIMITED - 1st Floor Tuition House, Wimbledon, London, SW19 4EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03755403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Tuition House
- Wimbledon
- London
- SW19 4EU
- England 1st Floor Tuition House, Wimbledon, London, SW19 4EU, England UK
Management
- Geschäftsführung
- HARTMANN, Larry
- MAINIERO, Stacey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1999
- Alter der Firma 1999-04-21 25 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NETXEC LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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HOLKER WATKIN LIMITED Firmenbeschreibung
- HOLKER WATKIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03755403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1999 registriert. HOLKER WATKIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETXEC LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2014.Die Firma kann schriftlich über 1St Floor Tuition House erreicht werden.
Jetzt sichern HOLKER WATKIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holker Watkin Limited - 1st Floor Tuition House, Wimbledon, London, SW19 4EU, Grossbritannien
- 1999-04-21
- 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 (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-06-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-small (2020-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-06-05) - CH01
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resolution (2019-06-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-07-18) - AAMD
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second-filing-cessation-of-a-person-with-significant-control (2019-07-29) - RP04PSC07
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second-filing-of-director-termination-with-name (2019-09-13) - RP04TM01
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second-filing-of-secretary-termination-with-name (2019-09-13) - RP04TM02
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notification-of-a-person-with-significant-control-statement (2019-07-10) - PSC08
keyboard_arrow_right 2018
-
memorandum-articles (2018-12-04) - MA
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resolution (2018-08-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-satisfy-charge-full (2014-04-14) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-28) - SH01
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resolution (2011-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 395
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-08) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-04-27) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-11-30) - AAMD
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accounts-with-accounts-type-total-exemption-full (2004-07-16) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-26) - AA
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legacy (2003-12-19) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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legacy (2002-05-20) - 363s
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certificate-change-of-name-company (2002-03-14) - CERTNM
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-01-16) - AA
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legacy (2001-03-28) - 122
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legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 88(2)R
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-06) - AA
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resolution (2001-10-27) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-24) - 225
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legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-04-21) - NEWINC
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a