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DIRECT WHOLESALE FURNITURE LIMITED

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

This company is commonly known as Direct Wholesale Furniture Limited. The company was founded 19 years ago and was given the registration number 05207678. The firm's registered office is in BOLTON. You can find them at Nortex Mill, 105, Chorley Old Road, Bolton, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:DIRECT WHOLESALE FURNITURE LIMITED
Company Number:05207678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Nortex Mill, 105, Chorley Old Road, Bolton, BL1 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nortex Mill, 105, Chorley Old Road, Bolton, BL1 3AS

Director16 August 2019Active
32, Green Lane, Stoneycroft, Liverpool, United Kingdom, L13 7DY

Secretary17 August 2004Active
Nortex Mill, 105, Chorley Old Road, Bolton, England, BL1 3AS

Director11 April 2011Active
64 Russell Road, Salford, M6 8NR

Director17 August 2004Active
64 Russell Road, Salford, M6 8NR

Director01 June 2005Active

People with Significant Control

Mrs Paula Jane Holland
Notified on:16 August 2019
Status:Active
Date of birth:April 1968
Nationality:British
Address:Nortex Mill, 105, Chorley Old Road, Bolton, BL1 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan Andrew Doherty
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Nortex Mill, 105, Chorley Old Road, Bolton, BL1 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-01-07Gazette

Gazette filings brought up to date.

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2023-01-06Accounts

Change account reference date company previous shortened.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-08Gazette

Gazette notice compulsory.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Termination secretary company with name termination date.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-05-14Accounts

Change account reference date company previous extended.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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