NORTHWEST WHOLESALE DISTRIBUTION LTD
Company is dissolved
General Information
NAME
NORTHWEST WHOLESALE DISTRIBUTION LTD
COMPANY NUMBER
08415763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/02/2013
(11 years and 9 months old)
WEBSITE
dgimerchants.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
22/02/2013
28/01/2019
DGI MERCHANTS LTD
BOLTON
BL1 4QR
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
BL1 4QR
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 |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWEST WHOLESALE DISTRIBUTION 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 NORTHWEST WHOLESALE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWEST WHOLESALE DISTRIBUTION 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 |
|---|---|---|---|---|
|
22/02/2013 - 03/10/2016 (3 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/2016 - 12/07/2017 (9 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/07/2017 | Deepak Mansukhani (921552018) has left the board |
| 14/07/2017 | New Board Member Mary McCaig (922626536) Appointed |
| 19/05/2017 | Change in Reg. Office |
| 19/05/2017 | New Board Member Deepak Mansukhani (921552018) Appointed |
| 19/05/2017 | Raja Sohail Ahmed (917607209) has left the board |
| 07/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
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