BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
COMPANY NUMBER
00382535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/1943
(81 years and 4 months old)
WEBSITE
BUNZL.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/04/1990
28/01/2000
PETER WARD HOLDINGS LIMITED
View all previous names
LONDON
W1H 7JT
Telephone: 02077255000
TPS: No
York House 45 Seymour Street
London
W1H 7JT
Telephone: 7255000
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 |
|---|---|
| 29/08/2024 | New Company Secretary Paul Nicholas Hussey (902801029) Appointed |
| 06/07/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 04/05/2023 | New Board Member Andrew James Ball (909511862) Appointed |
Credit Risk Overview
Want to learn more about BUNZL RETAIL SUPPLIES HOLDINGS 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 BUNZL RETAIL SUPPLIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNZL RETAIL SUPPLIES HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 14/07/1991 - 24/09/1999 (8 years and 2 months) Secretary: 14/07/1991 - 24/09/1999 (8 years and 2 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 5 Past: 50 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 382 |
View Report |
|
24/09/1999 - 21/12/2000 (1 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 160 |
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 |
|---|---|
| 29/08/2024 | New Company Secretary Paul Nicholas Hussey (902801029) Appointed |
| 06/07/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 04/05/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 19/08/2015 | Paul Nicholas Hussey (920001436) has left the board |
| 19/08/2015 | Brian Michael May (920001433) has left the board |
| 19/08/2015 | New Board Member Brian Michael May (904969896) Appointed |
| 12/08/2015 | New Board Member Paul Nicholas Hussey (920001436) Appointed |
| 12/08/2015 | New Board Member Andrew James Ball (909511862) Appointed |
| 12/08/2015 | New Board Member Brian Michael May (920001433) Appointed |
| 11/08/2015 | Helen Ruth Cockerham (917270780) has left the board |
| 11/08/2015 | George David Nicholas Tarratt (919757758) has left the board |
| 11/08/2015 | Lindsay Alexander Wilkie (912472167) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 02/06/2015 | Jason Greenway (911695456) has left the board |
| 02/06/2015 | New Board Member Helen Ruth Cockerham (917270780) Appointed |
| 14/05/2015 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 12/05/2015 | Georgina Alexandra Elizabeth Thompson (917553129) has left the board |
| 12/05/2015 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 06/02/2013 | Andrew John Mooney (903434586) has left the board |
| 06/02/2013 | New Board Member Georgina Alexandra Elizabeth Thompson (917553129) Appointed |
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