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D C M WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D C M Wholesale Limited. The company was founded 37 years ago and was given the registration number 02056508. The firm's registered office is in PETERBOROUGH. You can find them at C/o Pell & Parker Ltd, Thorney Road, Milking Nook, Peterborough, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D C M WHOLESALE LIMITED
Company Number:02056508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1986
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pell & Parker Ltd, Thorney Road, Milking Nook, Peterborough, Cambridgeshire, PE6 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fields, Thorney Road, Milking Nook, Peterborough, England, PE6 7PJ

Secretary08 June 2018Active
Thorney Road, Milking Nook, Newborough, Peterborough, United Kingdom, PE6 7PJ

Director-Active
The Fields, Thorney Road, Milking Nook, Newborough, Peterborough, United Kingdom, PE6 4PJ

Director20 July 2020Active
The Fields Thorney Road, Milking Nook Newborough, Peterborough, PE6 7PJ

Secretary-Active
The Fields, Thorney Road, Milking Nook, Peterborough, England, PE6 7PJ

Director08 June 2018Active
The Fields Thorney Road, Milking Nook Newborough, Peterborough, PE6 7PJ

Director-Active
The Fields, Thorney Road, Milking Nook, Peterborough, England, PE6 7PJ

Director08 June 2018Active
The Fields Thorney Road Milking Nook, Newborough, Peterborough, PE6 7PJ

Director-Active
C/O Pell & Parker Ltd, Thorney Road, Milking Nook, Peterborough, PE6 7PJ

Director08 June 2018Active

People with Significant Control

Mrs Carmen Ann Augur
Notified on:20 July 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:The Fields, Thorney Road, Peterborough, United Kingdom, PE6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Charles Abbott
Notified on:20 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Thorney Road, Milking Nook, Peterborough, United Kingdom, PE6 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Charles Abbott
Notified on:08 June 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Pell & Parker Ltd, Thorney Road, Peterborough, United Kingdom, PE6 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carmen Ann Augur
Notified on:08 June 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Pell & Parker Ltd, Thorney Road, Peterborough, United Kingdom, PE6 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Pell And Parker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pell And Parker Limited, Thorney Road, Peterborough, England, PE6 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Pell And Parker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pell And Parker Limited, Thorney Road, Peterborough, England, PE6 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person director company with name date.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Appoint person secretary company with name date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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