GLOBAL WHOLESALE COMPANY LIMITED
Company is dissolved
General Information
NAME
GLOBAL WHOLESALE COMPANY LIMITED
COMPANY NUMBER
05123019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
10/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
28/05/2014
05/01/2015
A GLOBAL FREIGHT COMPANY LIMITED
View all previous names
CARDIFF
CF23 8RU
Telephone: 08717891010
TPS: No
Cardiff Gate
Regus House
Malthouse Avenue, Pontprennau
Cardiff, South Glamorgan
CF23 8RU
Telephone: 7891010
Credit Risk Overview
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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 |
|---|---|
| 29/09/2015 | Mark Oxley (919392005) has left the board |
| 09/09/2015 | New Annual Return filed |
| 18/06/2015 | Dilip Das (918818882) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL WHOLESALE COMPANY 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 GLOBAL WHOLESALE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL WHOLESALE COMPANY 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 | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
28/08/2004 - 01/05/2007 (2 years and 8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2005 - 01/05/2007 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1813 |
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 |
|---|---|
| 29/09/2015 | Mark Oxley (919392005) has left the board |
| 09/09/2015 | New Annual Return filed |
| 18/06/2015 | Dilip Das (918818882) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 11/06/2015 | Dilip Das (918603362) has left the board |
| 11/06/2015 | New Board Member Simon Henry Greenwood (919837628) Appointed |
| 06/02/2015 | New Board Member James John Greenwood (919459470) Appointed |
| 12/01/2015 | New Board Member Mark Oxley (919392005) Appointed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 22/09/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 05/06/2014 | @UKPLC CLIENT DIRECTOR LTD (908628350) has left the board |
| 04/06/2014 | Mark Oxley (915095975) has left the board |
| 04/06/2014 | New Board Member Dilip Das (918603362) Appointed |
| 04/06/2014 | New Company Secretary Dilip Das (918818882) Appointed |
| 30/05/2014 | New Board Member Tom Andrew Brown (918806403) Appointed |
| 16/05/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 30/04/2013 | @UKPLC CLIENT DIRECTOR LTD (915992043) has left the board |
| 30/04/2013 | New Board Member @UKPLC CLIENT DIRECTOR LTD (908628350) Appointed |
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