WHOLESELLERS LIMITED
Active - Accounts Filed
General Information
NAME
WHOLESELLERS LIMITED
COMPANY NUMBER
10410443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
04/10/2016
(8 years and 3 months old)
WEBSITE
www.stglobe.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 8ET
56 Church Street
LONDON
NW8 8ET
Spaces-Uxbridge The Charter Buildin
Charter Place
Uxbridge
Middlesex
UB8 1JG
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 |
|---|---|
| 15/08/2022 | New Board Member Abdou Said Helal Farag (929390097) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Hossam Essam Ali Barry (928394321) Appointed |
Credit Risk Overview
Want to learn more about WHOLESELLERS 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 WHOLESELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLESELLERS 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 |
|---|---|---|---|---|
|
04/06/2021 - Present (3 years and 7 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2016 - Present (8 years and 3 months) Born in Oct 1984 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/12/2018 - 11/07/2019 (7 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/2019 - 31/08/2020 (1 years and 1 months) Born in Oct 1980 |
Resigned | Director |
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 |
|---|---|
| 15/08/2022 | New Board Member Abdou Said Helal Farag (929390097) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Hossam Essam Ali Barry (928394321) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 07/09/2020 | Fady Abdulhamid (926041159) has left the board |
| 07/09/2020 | New Board Member Fady Abdulhamid (921155448) Appointed |
| 14/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 15/07/2019 | New Board Member Fady Abdulhamid (926041159) Appointed |
| 15/07/2019 | Irfan Bhatti (925326427) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 25/02/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Muhammad Mir (921558539) has left the board |
| 11/12/2018 | New Board Member Irfan Bhatti (925326427) Appointed |
| 11/12/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Muhammad Mir (921558539) Appointed |
| 21/12/2017 | Change in Reg. Office |
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