M.S. WHOLESALE LIMITED
Company is dissolved
General Information
NAME
M.S. WHOLESALE LIMITED
COMPANY NUMBER
06390650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/01/2009
16/08/2012
M. S. CASH & CARRY LTD
View all previous names
WEST MIDLANDS
B66 2AR
3 Rolfe Street
Doal Trading Estate
Smethwick
West Midlands
B66 2AR
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 |
|---|---|
| 28/02/2024 | New Board Member Balbir Kaur (923849124) Appointed |
| 13/12/2023 | New Board Member Surjit Singh Doal (900903235) Appointed |
| 05/12/2023 | New Board Member Surjit Singh Doal (900903235) Appointed |
Credit Risk Overview
Want to learn more about M.S. WHOLESALE 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 M.S. WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.S. WHOLESALE 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 |
|---|---|---|---|---|
|
Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 32 |
View Report |
|
04/10/2007 - 29/10/2008 (1years) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1990 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 28/02/2024 | New Board Member Balbir Kaur (923849124) Appointed |
| 13/12/2023 | New Board Member Surjit Singh Doal (900903235) Appointed |
| 05/12/2023 | New Board Member Surjit Singh Doal (900903235) Appointed |
| 18/04/2023 | New Board Member Surjit Singh Doal (900903235) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Balbir Kaur (923849124) Appointed |
| 05/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 19/06/2013 | Jaswinder Singh Doal (915421231) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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