DMG WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
DMG WHOLESALE LIMITED
COMPANY NUMBER
08368541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
www.dmgwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS9 8ER
Telephone: 01922749382
TPS: No
Unit 5-7 Tintagel Way
Aldridge,
Walsall
West Midlands
WS9 8ER
Telephone: 749382
Credit Risk Overview
Want to learn more about DMG 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 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMG 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 DMG WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMG 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 |
|---|---|---|---|---|
|
21/01/2013 - Present (11 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
21/01/2013 - Present (11 years and 11 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in May 1964 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | Caroline Poynter (909304524) has left the board |
| 15/07/2020 | New Board Member Michelle Grenan (924317971) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Ian Pritchard (912614995) Appointed |
| 27/05/2019 | Daniel Mark O'Connor (913261657) has left the board |
| 10/05/2019 | New Board Member Caroline Poynter (909304524) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 05/03/2013 | New Board Member Daniel Mark O'Connor (913261657) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
