MICHAEL'S WHOLESALE LIMITED
Company is dissolved
General Information
NAME
MICHAEL'S WHOLESALE LIMITED
COMPANY NUMBER
03938918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
03/03/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B92 8JJ
71 Hobs Moat Road
SOLIHULL
B92 8JJ
71 Hobs Moat Road
Solihull
West Midlands
B91 2RS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Tarlok Singh Sunner (907744859) Appointed |
| 20/01/2025 | New Board Member Harbhajan Kaur Sunner (923942078) Appointed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICHAEL'S WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL'S WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL'S WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jul 1975 |
Resigned | Secretary |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Tarlok Singh Sunner (907744859) Appointed |
| 20/01/2025 | New Board Member Harbhajan Kaur Sunner (923942078) Appointed |
| 26/04/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/10/2017 | Hardeep Sunner (919260277) has left the board |
| 27/10/2017 | New Board Member Harbhajan Kaur Sunner (923942078) Appointed |
| 27/10/2017 | New Company Secretary Harbhajan Kaur Sunner (923942267) Appointed |
| 27/10/2017 | Hardeep Sunner (919260791) has left the board |
| 29/08/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 15/02/2016 | Rajinder Kaur Sunner (920040988) has left the board |
| 15/02/2016 | Baldev Singh Sunner (920040987) has left the board |
| 15/02/2016 | Rajinder Kaur Sunner (920040988) has left the board |
| 15/02/2016 | Baldev Singh Sunner (920040987) has left the board |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary Rajinder Kaur Sunner (920040988) Appointed |
| 26/08/2015 | New Company Secretary Baldev Singh Sunner (920040987) Appointed |
| 07/04/2015 | New Accounts filed |
| 17/11/2014 | Jaskamel Singh Sunner (907744862) has left the board |
| 17/11/2014 | New Board Member Hardeep Sunner (919260277) Appointed |
| 17/11/2014 | New Company Secretary Hardeep Sunner (919260791) Appointed |
| 17/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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