S. & M. (WHOLESALERS) LIMITED
Other
General Information
NAME
S. & M. (WHOLESALERS) LIMITED
COMPANY NUMBER
01914189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2015
ACCOUNTS MADE UP TO
24/01/2015
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PREVIOUS NAMES
16/05/1985
01/11/1985
GRIPREALM LIMITED
WARWICK
CV34 6DA
Co-Operative House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
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 |
|---|---|
| 01/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | Olivia Birch (905854448) has left the board |
| 19/11/2015 | Isobel Burbidge (917342305) has left the board |
Credit Risk Overview
Want to learn more about S. & M. (WHOLESALERS) 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 S. & M. (WHOLESALERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. & M. (WHOLESALERS) 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 |
|---|---|---|---|---|
|
Director: 24/10/2005 - Present (19 years and 1 months) Secretary: 24/10/2005 - Present (19 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 96 Past: 38 |
View Report |
|
10/11/2014 - Present (10years) Born in May 1960 (age: 64) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
09/11/2015 - Present (9years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
09/11/2015 - 10/11/2014 (11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 39 Past: 42 |
View Report |
|
31/12/1990 - 28/04/2000 (9 years and 3 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 01/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | Olivia Birch (905854448) has left the board |
| 19/11/2015 | Isobel Burbidge (917342305) has left the board |
| 19/11/2015 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 19/11/2015 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 04/08/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 05/02/2015 | Stephen John Ridler (914852338) has left the board |
| 01/12/2014 | Helen Rita Wiseman (907913577) has left the board |
| 01/12/2014 | New Board Member Olivia Birch (905854448) Appointed |
| 01/12/2014 | New Board Member Ruth Joyce Fitzjohn (901561330) Appointed |
| 01/12/2014 | Patrick Hugo Gray (900681473) has left the board |
| 30/04/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Board Member Isobel Burbidge (917342305) Appointed |
| 16/01/2013 | Vivian Stanley Woodell (900789838) has left the board |
| 16/01/2013 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 07/11/2012 | John Boot (911014674) has left the board |
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