WHEATFORD LTD
Active - Accounts Filed
General Information
NAME
WHEATFORD LTD
COMPANY NUMBER
14006306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2022
01/04/2022
PHARHOLE LTD
CARDIFF
CF3 2PU
Unit K6
Capital Point
Capital Business Park, Parkway
CARDIFF
CF3 2PU
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEATFORD 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 WHEATFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATFORD 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 |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | Ali Shams Mohammad Pour (920119943) has left the board |
| 30/03/2022 | New Board Member Ali Shams Mohammad Pour (920119943) Appointed |
| 30/03/2022 | New Board Member Mohammed Husein Nazemi (916491772) Appointed |
| 30/03/2022 | New Board Member Neil James Mannford Doble (920718704) Appointed |
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