TIME WHOLESALE SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
TIME WHOLESALE SERVICES (UK) LTD
COMPANY NUMBER
03002900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
19/12/1994
(29 years and 11 months old)
WEBSITE
www.timews.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/03/1999
16/11/2015
TIME CASH & CARRY LIMITED
View all previous names
ESSEX
RM13 8UH
Unit 1 & 1A
Fairview Industrial Park
Rainham
Essex RM13 8UH
RM13 8UH
Telephone: 85957830
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 |
|---|---|---|
| TIME EQUITIES LIMITED | Active - Accounts Filed | View Report |
| TIME WHOLESALE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME WHOLESALE SERVICES (UK) LTD?
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 TIME WHOLESALE SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME WHOLESALE SERVICES (UK) LTD?
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 |
|---|---|---|---|---|
|
04/12/2007 - Present (17years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
19/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
19/12/1994 - Present (29 years and 11 months) 19/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
19/12/1994 - 04/12/2007 (12 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/12/1994 - 01/09/1998 (3 years and 8 months) Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME EQUITIES LIMITED | Active - Accounts Filed | View Report |
| TIME WHOLESALE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | Surjit Bihal (906039489) has left the board |
| 05/11/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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