TW UK WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
TW UK WHOLESALE LIMITED
COMPANY NUMBER
10179665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2016
(8 years and 6 months old)
WEBSITE
detrafford.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/03/2019
01/08/2023
DETRAFFORD GALLERY GARDENS BLOCK B LTD
View all previous names
MANCHESTER
M15 4UZ
St Georges Gardens Spinners Way
Castlefield
Manchester
M15 4UZ
M15 4UZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/09/2024 | Gary Thomas Jackson (913127225) has left the board |
| 13/09/2024 | New Board Member India Lauren Jackson (932703950) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TW UK 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 TW UK WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TW UK 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 |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) Born in Aug 1964 |
Resigned | Director |
Current: 17 Past: 34 |
View Report |
|
03/05/2018 - 20/08/2018 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Gary Thomas Jackson (913127225) has left the board |
| 13/09/2024 | New Board Member India Lauren Jackson (932703950) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/08/2018 | John Paul Burgess (924715680) has left the board |
| 27/08/2018 | New Company Secretary Brian Lowndes (924974222) Appointed |
| 11/06/2018 | New Company Secretary John Paul Burgess (924715680) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 17/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 24/05/2016 | Gary Thomas Jackson (920810764) has left the board |
| 24/05/2016 | New Board Member Gary Thomas Jackson (913127225) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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