RELIANCE WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE WHOLESALE LIMITED
COMPANY NUMBER
07675746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
21/06/2011
(13 years and 6 months old)
WEBSITE
www.reliancewholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 1FW
Telephone: 01923250086
TPS: No
29a Greenhill Crescent
Watford
Hertfordshire
WD18 8YB
Telephone: 250086
Unit 11 Trade City
Kingsway
Luton
LU1 1FW
LU1 1FW
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIANCE 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 RELIANCE WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE 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 |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/06/2011 - Present (13 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/06/2011 - 05/04/2012 (9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 24/08/2018 | Bala Venkata Raju Bhogadi (916095867) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Kieran Samani (916215989) Appointed |
| 28/02/2018 | Bhavesh Dhirajlal Dobariya (917436940) has left the board |
| 02/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Bhavesh Dobariya (917436940) Appointed |
| 17/12/2012 | Sanjay Pravinkumar Patel (916095868) has left the board |
| 02/10/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
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