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To Wholesalers Ltd, WS9 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TO WHOLESALERS LTD

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

This company is commonly known as To Wholesalers Ltd. The company was founded 7 years ago and was given the registration number 10829580. The firm's registered office is in WALSALL. You can find them at Unit M1 Anchor Brook Industrial Park, Aldridge, Walsall, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:TO WHOLESALERS LTD
Company Number:10829580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit M1 Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M1, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BZ

Director21 June 2017Active
Unit M1, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BZ

Director02 August 2019Active
84, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HW

Director06 March 2018Active

People with Significant Control

Mrs Lorna Marie Dunn
Notified on:21 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit M1, Anchor Brook Industrial Park, Walsall, England, WS9 8BZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-26Resolution

Resolution.

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2023-07-26Insolvency

Liquidation voluntary statement of affairs.

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2023-06-14Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Officers

Change person director company with change date.

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2019-09-03Resolution

Resolution.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-08-02Officers

Appoint person director company with name date.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-04-20Officers

Termination director company with name termination date.

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