This company is commonly known as Wholesale Health Limited. The company was founded 17 years ago and was given the registration number 06005417. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | WHOLESALE HEALTH LIMITED |
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Company Number | : | 06005417 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Drake House Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA | Director | 30 November 2023 | Active |
Unit 10 Hartford Business Centre, Chester Road, Hartford, Northwich, England, CW8 2AB | Director | 21 November 2006 | Active |
Unit 7-8, Hartford Business Centre, Chester Road Hartford, Northwich, England, CW8 2AB | Secretary | 29 January 2009 | Active |
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 21 November 2006 | Active |
Anne Redfern | ||
Notified on | : | 30 November 2023 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | British |
Address | : | Drake House, Gadbrook Park, Northwich, CW9 7RA |
Nature of control | : |
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Ms Lucy Claire Redfern | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 10 Hartford Business Centre, Chester Road, Northwich, England, CW8 2AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Incorporation | Memorandum articles. | Download |
2024-03-04 | Capital | Capital allotment shares. | Download |
2024-03-04 | Resolution | Resolution. | Download |
2024-01-12 | Officers | Appoint person director company with name date. | Download |
2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-02 | Change of name | Certificate change of name company. | Download |
2024-01-02 | Change of name | Change of name notice. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-15 | Officers | Change person director company with change date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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