INTERNATIONAL WHOLESALE DISTRIBUTORS LTD
Active - Accounts Filed
General Information
NAME
INTERNATIONAL WHOLESALE DISTRIBUTORS LTD
COMPANY NUMBER
04405727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
27/03/2002
(22 years and 7 months old)
WEBSITE
https://www.amkltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2002
02/04/2024
AMK WHOLESALE LTD
View all previous names
HENLEY ON THAMES
RG9 4QG
Telephone: 02085940030
TPS: No
The Coach House
Greys Green Farm
Greys Green, Rotherfield Greys
HENLEY-ON-THAMES
RG9 4QG
Telephone: 85940030
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 |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL WHOLESALE DISTRIBUTORS 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 INTERNATIONAL WHOLESALE DISTRIBUTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL WHOLESALE DISTRIBUTORS 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 |
|---|---|---|---|---|
|
08/05/2020 - Present (4 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2002 - 11/05/2020 (18 years and 1 months) Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 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 |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | Minesh Patel (929429270) has left the board |
| 05/04/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Minesh Patel (929429270) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 02/03/2022 | Manit Dhesi (927723585) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 04/03/2021 | Angela Marie King (904494500) has left the board |
| 20/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 23/09/2020 | Change in Reg. Office |
| 25/05/2020 | Dennis Saunders (908563527) has left the board |
| 22/05/2020 | New Board Member Kamlesh Vahder (926987232) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Manit Dhesi (927723585) Appointed |
| 19/01/1970 | New Accounts filed |
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