MONEY TREE ENTERPRISES TRADING LIMITED
23A THE PRECINCT, LONDON ROAD, WATERLOOVILLE PO7 7DT- Active
- Private Limited Company
- Company No. 09796600
- Last Updated: 01 Mar 2024
Company Profile
MONEY TREE ENTERPRISES TRADING LIMITED was incorporated on Sunday, September 27, 2015 as a Private Limited Company with registered address in WATERLOOVILLE. MONEY TREE ENTERPRISES TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 9 years 4 months and 26 days.
| Name | MONEY TREE ENTERPRISES TRADING LIMITED |
|---|---|
| Company number | 09796600 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A THE PRECINCT LONDON ROAD WATERLOOVILLE PO7 7DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter David Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TREE ENTERPRISES TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TREE ENTERPRISES TRADING LIMITED | 27 Sep 2015 |