EE WHOLESALE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EE WHOLESALE (UK) LIMITED
COMPANY NUMBER
10736853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/04/2017
(7 years and 7 months old)
WEBSITE
www.equalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2017
16/05/2017
EQUAL EXCHANGE (U.K.) LIMITED
SUNDERLAND
SR5 3TX
Unit 5E
Southwick Industrial Estate
Sunderland
Tyne and Wear
SR5 3TX
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 |
|---|---|---|
| EQUAL EXCHANGE INC | N/A | N/A |
| EE WHOLESALE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Nicole Vitello (932370637) Appointed |
Credit Risk Overview
Want to learn more about EE WHOLESALE (UK) 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 EE WHOLESALE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EE WHOLESALE (UK) 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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Oct 1957 |
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 |
|---|---|---|
| EQUAL EXCHANGE INC | N/A | N/A |
| EE WHOLESALE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Nicole Vitello (932370637) Appointed |
| 05/06/2024 | New Board Member Leif Rawson-Ahern (932367350) Appointed |
| 30/05/2024 | Rebecca Janet Koganer (922987935) has left the board |
| 30/05/2024 | Rink Dickinson (922987938) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 09/01/2020 | Robert Everts (922987937) has left the board |
| 11/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
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