Swinder Paul Waraich

Waraich Swinder Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Director	Redbridge
Tuesday, April 1, 1997	Appointment as Secretary	Redbridge
Friday, March 23, 2001	Appointment as Director	Redbridge
Monday, December 31, 2001	Appointment as Director	Redbridge
Wednesday, February 4, 2004	Appointment as Secretary	Redbridge
Wednesday, June 30, 2004	Appointment as Secretary	Redbridge
Thursday, July 8, 2010	Appointment as Director	Redbridge
Thursday, January 10, 2013	Resignation as Secretary	Redbridge
Friday, June 14, 2013	Appointment as Director	Redbridge
Monday, February 24, 2014	Appointment as Director	Redbridge
Thursday, October 27, 2016	Appointment as Individual or entity with significant influence or control	Redbridge
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control	Redbridge
Friday, January 6, 2017	Appointment as Secretary	Redbridge
Wednesday, February 1, 2017	Appointment as Individual or entity with significant influence or control	Redbridge
Wednesday, June 28, 2017	Appointment as Individual or entity with significant influence or control	Redbridge
Wednesday, July 19, 2017	Appointment as Director and Individual or entity with significant influence or control	Redbridge
Wednesday, November 15, 2017	Appointment as Director	Redbridge
Thursday, March 8, 2018	Appointment as Individual or entity with significant influence or control	Redbridge
Sunday, April 1, 2018	Appointment as Shareholder (above 75%)	Redbridge
Friday, June 1, 2018	Appointment as Shareholder (above 75%)	Redbridge
Thursday, August 30, 2018	Resignation as Director	Redbridge
Thursday, November 1, 2018	Resignation as Individual or entity with significant influence or control	Redbridge
Tuesday, January 7, 2020	Resignation as Individual or entity with significant influence or control	Redbridge
Wednesday, July 1, 2020	Appointment as Director	Redbridge
Thursday, October 1, 2020	Resignation as Director	Redbridge
Monday, October 12, 2020	Appointment as Director	Redbridge
Monday, March 1, 2021	Resignation as Director	Redbridge
Monday, November 29, 2021	Resignation as Secretary	Redbridge
Friday, July 1, 2022	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Jun 30, 2023					£ 0
Jun 30, 2023					£ 0
Jun 30, 2023					£ 0
Mar 31, 2023					£ 2
Mar 31, 2023					£ 0
Dec 31, 2022					£ 0
Oct 31, 2022					£ 0
Mar 31, 2022
Feb 28, 2022					£ 0
Jul 31, 2021					£ 1
Jul 31, 2021					£ 1
Jan 31, 2021					£ 4
Oct 31, 2019					£ 0
Oct 31, 2018
Apr 30, 2017	£ 100	£ 100
Apr 30, 2016	£ 423	£ 85,581	£ 96,366	£ 181,947
Totals	£ 523	£ 85,681	£ 96,366	£ 181,947	£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Swinder Paul Waraich

Waraich Swinder Paul

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