MILLENNIUM WHOLESALE LIMITED
Non-Trading
General Information
NAME
MILLENNIUM WHOLESALE LIMITED
COMPANY NUMBER
07127887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/2010
(14 years and 9 months old)
WEBSITE
http://prestons.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG2 6HY
Telephone: 02085185566
TPS: No
364-368 Cranbrook Road
Ilford
Essex
IG2 6HY
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 |
|---|---|---|
| PRESTONS CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| MILLENNIUM WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLENNIUM 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 MILLENNIUM WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENNIUM 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/01/2010 - 07/05/2010 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2010 - 01/02/2010 (0 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTONS ACCOUNTANCY LTD | Active - Accounts Filed | View Report |
| PRESTONS CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| MILLENNIUM DIRECT DELIVERY LIMITED | Non-Trading | View Report |
| MILLENNIUM GROUP (UK) LIMITED | Non-Trading | View Report |
| MILLENNIUM WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Vasant Lakhani (914934116) has left the board |
| 02/11/2022 | New Board Member Shyam Lakhani (921787554) Appointed |
| 24/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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