WATAN WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
WATAN WHOLESALE LIMITED
COMPANY NUMBER
13091505
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
19/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP19 8TE
47-49 Edison Road
Rabans Lane Industrial Area
AYLESBURY
HP19 8TE
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Ibrahim Ali (931937862) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATAN 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 WATAN WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATAN 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 |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/02/2024 - Present (10 months) Born in Apr 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2020 - Present (4years) Born in Sep 1979 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Ibrahim Ali (931937862) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Barket Azam (927780087) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Majid Ali (922914916) Appointed |
| 03/06/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
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