• UK

  • WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, Grossbritannien

Firmenprofil

Handelsregisternummer
09019700
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
20 Churchill Place
Canary Wharf
London
E14 5HJ
England
20 Churchill Place, Canary Wharf, London, E14 5HJ, England UK

Management

Geschäftsführung
POWER, Christopher Martin
WILLIAMS, David Gareth
BALL, Andrew Simon
Prokuristen
BULKELEY, Peter Francis

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.05.2014
Alter der Firma
2014-05-01 10 Jahre
SIC/NACE
77320

Eigentumsverhältnisse

Beneficial Owners
-
-
Walbrook Asset Finance Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-05-15
Letzte Einreichung: 2023-05-01

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED Firmenbeschreibung

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09019700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.2014 registriert. WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 20 Churchill Place erreicht werden.
Mehr Information

Jetzt sichern WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Walbrook Construction Equipment Finance Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, Grossbritannien

2014-05-01 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2023-07-31) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01

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  • cessation-of-a-person-with-significant-control (2023-07-06) - PSC07

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  • notification-of-a-person-with-significant-control (2023-07-06) - PSC02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-15) - AA

    In den Warenkorb
     

  • legacy (2023-05-15) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-05-04) - PARENT_ACC

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  • legacy (2023-05-04) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • legacy (2023-04-28) - PARENT_ACC

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  • legacy (2023-04-28) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2022-09-22) - PARENT_ACC

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-05-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA

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  • legacy (2022-09-12) - AGREEMENT2

    In den Warenkorb
     

  • resolution (2022-07-15) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2022-07-15) - MA

    In den Warenkorb
     

  • certificate-change-of-name-company (2022-07-12) - CERTNM

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-07-11) - PSC05

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-07-11) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

    In den Warenkorb
     

  • legacy (2022-09-12) - GUARANTEE2

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-05) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-05-05) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-04) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-09-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-05-02) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-05-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-05-14) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-06-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-11) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-05-08) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-06) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-10-18) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2015-09-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-05-27) - AD02

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2015-06-01) - AA01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

    In den Warenkorb
     

  • resolution (2014-12-19) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-12-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-11) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2014-12-11) - AP03

    In den Warenkorb
     

  • certificate-change-of-name-company (2014-12-11) - CERTNM

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

    In den Warenkorb
     

  • incorporation-company (2014-05-01) - NEWINC

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-12-19) - SH08

    In den Warenkorb
     
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