CARMICHAEL WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
CARMICHAEL WHOLESALE LIMITED
COMPANY NUMBER
11136665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
08/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
08/08/2022
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PREVIOUS NAMES
20/01/2022
11/08/2022
CARMICHEAL WHOLESALE LTD
View all previous names
HUDDERSFIELD
HD1 5BB
62 Fitzwilliam Street
HUDDERSFIELD
HD1 5BB
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 |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | Mohammed Tahir Sultan (929202536) has left the board |
| 08/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARMICHAEL 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 CARMICHAEL WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMICHAEL 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 |
|---|---|---|---|---|
|
27/02/2021 - Present (3 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2018 - 12/10/2020 (2 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/12/2018 - 12/10/2020 (1 years and 10 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Aug 1983 |
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 |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | Mohammed Tahir Sultan (929202536) has left the board |
| 08/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Mark Jonathan Biddle (929905035) Appointed |
| 16/08/2022 | New Board Member Navdeep Singh (929899686) Appointed |
| 12/02/2022 | New Accounts filed |
| 03/02/2022 | Mohammed Usman Rasul (927860967) has left the board |
| 03/02/2022 | New Board Member Mohammed Tahir Sultan (929202536) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Mohammed Usman Rasul (927860967) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Bashar Hasan Alheraki (924175585) has left the board |
| 28/10/2020 | Hasan Bashar Alheraki (925317382) has left the board |
| 28/10/2020 | New Board Member Umer Arif (927578659) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Hasan Bashar Alheraki (925317382) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Arif Umer (927746824) Appointed |
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