WHOLESALE WONDERLAND LTD
Active - Accounts Filed
General Information
NAME
WHOLESALE WONDERLAND LTD
COMPANY NUMBER
12582922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
01/05/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2022
22/06/2022
NWK LOGISTICS & WHOLESALERS LIMITED
View all previous names
LONDON
SW12 9PG
52 Balham New Road
LONDON
SW12 9PG
78a Sutherland Road
Croydon
Surrey
CR0 3QJ
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 |
|---|---|
| 21/08/2024 | New Board Member Artur Krystian Sawka (932625018) Appointed |
| 19/08/2024 | Jason Phillip (924769688) has left the board |
| 24/04/2024 | Loredana Dascalescu (932151058) has left the board |
Credit Risk Overview
Want to learn more about WHOLESALE WONDERLAND 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 WHOLESALE WONDERLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLESALE WONDERLAND 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 |
|---|---|---|---|---|
|
09/08/2024 - Present (5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2024 - Present (9 months) Born in May 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
05/04/2024 - Present (9 months) Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 8 months) Born in Mar 1986 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 21/08/2024 | New Board Member Artur Krystian Sawka (932625018) Appointed |
| 19/08/2024 | Jason Phillip (924769688) has left the board |
| 24/04/2024 | Loredana Dascalescu (932151058) has left the board |
| 24/04/2024 | New Board Member Jason Phillip (924769688) Appointed |
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Loredana Dascalescu (932151058) Appointed |
| 10/04/2024 | Sunil Verdi (918416964) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
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