LANDMARK WHOLESALE LIMITED
Non-Trading
General Information
NAME
LANDMARK WHOLESALE LIMITED
COMPANY NUMBER
00659576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1960
(64 years and 7 months old)
WEBSITE
www.landmarkwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/1985
02/11/2005
LANDMARK CASH & CARRY LIMITED
View all previous names
DONCASTER
DN4 5RA
Telephone: 01908255300
TPS: No
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA
DN4 5RA
Telephone: 249909
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 |
|---|---|---|
| UNITAS WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| LANDMARK WHOLESALE LIMITED | Non-Trading | View Report |
| CONSORT CASH & CARRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member John Fitzgerald Kinney (932571598) Appointed |
| 06/08/2024 | Richard Bone (927976550) has left the board |
Credit Risk Overview
Want to learn more about LANDMARK 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 LANDMARK WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK 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 |
|---|---|---|---|---|
|
14/10/1999 - Present (25 years and 2 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/10/2002 - Present (22 years and 2 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
19/10/2006 - Present (18 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/10/2009 - Present (15 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2011 - Present (13 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITAS WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| LANDMARK WHOLESALE LIMITED | Non-Trading | View Report |
| CONSORT CASH & CARRY LIMITED | Non-Trading | View Report |
| INDEPENDENT CIGARETTE COMPANY LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT FOOD SERVICES LIMITED | Non-Trading | View Report |
| CATERERS KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LANDMARK CASH & CARRY LIMITED | Non-Trading | View Report |
| OUR BRAND LIMITED | Non-Trading | View Report |
| LANDMARK DIRECT LIMITED | Non-Trading | View Report |
| LANDMARK UK.COM LIMITED | Active - Accounts Filed | View Report |
| LIFESTYLE FOODS LIMITED | Non-Trading | View Report |
| TODAY''S WHOLESALE SERVICES LIMITED | Non-Trading | View Report |
| NATIONAL DRINK DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member John Fitzgerald Kinney (932571598) Appointed |
| 06/08/2024 | Richard Bone (927976550) has left the board |
| 06/08/2024 | Richard Bone (927922604) has left the board |
| 15/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | Manmohan Khurana (919321005) has left the board |
| 05/05/2021 | New Board Member John Fitzgerald Kinney (906881840) Appointed |
| 27/04/2021 | New Board Member John Fitzgerald Kinney (928240524) Appointed |
| 03/03/2021 | New Accounts filed |
| 18/02/2021 | New Company Secretary Richard Bone (927976550) Appointed |
| 18/02/2021 | New Board Member Richard Bone (927922604) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Darren Paul Goldney (913904040) Appointed |
| 10/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Sharmmila Jeganmogan (921948551) has left the board |
| 28/01/2019 | Change in Reg. Office |
| 17/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Mansoor Taherally Suterwalla (901718360) has left the board |
| 11/06/2018 | Gavin Andrew Jones (916388481) has left the board |
| 30/01/2018 | New Accounts filed |
| 20/12/2017 | New Board Member James William Oxley Russell (924129108) Appointed |
| 16/11/2017 | New Board Member Gavin Andrew Jones (916388481) Appointed |
| 16/11/2017 | New Board Member Amaan Ramzan (917567118) Appointed |
| 16/11/2017 | New Board Member Sharmmila Jeganmogan (921948551) Appointed |
| 16/11/2017 | Nabeel Ramzan (906802216) has left the board |
| 16/11/2017 | John Searle (909871324) has left the board |
| 16/11/2017 | Martin John Jones (907655937) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Geoffrey Norman John Mills (916037730) Appointed |
| 06/01/2017 | Martin Williams (904765882) has left the board |
| 03/12/2016 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 23/12/2015 | Christopher John Doyle (909050641) has left the board |
| 23/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Jehangir Suterwalla (907321816) Appointed |
| 09/04/2015 | Robert William Atkinson (917217020) has left the board |
| 08/12/2014 | New Board Member Manmohan Khurana (919321005) Appointed |
| 08/12/2014 | Raminder Singh Ranger (903581103) has left the board |
| 17/11/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Shamir Bihal (904050134) Appointed |
| 11/11/2014 | New Board Member Robert William Atkinson (917217020) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
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