NI WHOLESALE LTD
Company is dissolved
General Information
NAME
NI WHOLESALE LTD
COMPANY NUMBER
NI628047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
27/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2017
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
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PREVIOUS NAMES
27/11/2014
23/12/2016
ORANGE WHOLESALE DISTRIBUTORS LTD
BELFAST
BT2 8BG
2nd Floor The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG
BT2 8BG
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 |
|---|---|
| 25/04/2019 | Mandeep Singh Malhi (921563863) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about NI WHOLESALE 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 NI WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NI WHOLESALE 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 |
|---|---|---|---|---|
|
27/11/2014 - 21/10/2015 (10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2014 - 21/10/2015 (10 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/2015 - 01/07/2016 (8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2016 - 29/07/2016 (0 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2016 - 17/11/2016 (3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 25/04/2019 | Mandeep Singh Malhi (921563863) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | Martin Hall (922115240) has left the board |
| 20/01/2017 | New Board Member Mandeep Singh Malhi (921563863) Appointed |
| 23/12/2016 | New Board Member Martin Hall (922115240) Appointed |
| 23/12/2016 | Simon Peters (921961531) has left the board |
| 15/12/2016 | New Accounts filed |
| 02/12/2016 | New Board Member Simon Peters (921961531) Appointed |
| 21/11/2016 | Martin Hall (919193741) has left the board |
| 02/08/2016 | Hector Yirenk (920957058) has left the board |
| 02/08/2016 | New Board Member Martin Hall (919193741) Appointed |
| 05/07/2016 | Martin Hall (920110032) has left the board |
| 05/07/2016 | New Board Member Hector Yirenk (920957058) Appointed |
| 14/04/2016 | New Annual Return filed |
| 02/11/2015 | Martin Hall (920199716) has left the board |
| 02/11/2015 | New Board Member Martin Hall (920110032) Appointed |
| 23/10/2015 | Claire Tombleson (919360481) has left the board |
| 23/10/2015 | Martin Laapo (919301534) has left the board |
| 23/10/2015 | New Board Member Martin Hall (920199716) Appointed |
| 23/12/2014 | New Board Member Claire Tombleson (919360481) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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