REGAL WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
REGAL WHOLESALE LIMITED
COMPANY NUMBER
02381169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/05/1989
(35 years and 6 months old)
WEBSITE
www.regalsales.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE CH62 3RQ
CH62
Telephone: 04151346142
TPS: No
5 Riverview Business Park
Shore Wood Road
Bromborough
Wirral, Merseyside
CH62
Unit 5 Riverview Business Park
Shore Wood Road
Wirral
Merseyside
CH62 3RH
Telephone: 3461420
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGAL 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 REGAL WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1992 - Present (32 years and 6 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 08/05/1992 - Present (32 years and 6 months) Secretary: 08/05/1992 - Present (32 years and 6 months) Born in Sep 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
12/03/1993 - Present (31 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2006 - Present (18years) Born in Sep 1974 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/11/2006 - 27/03/2015 (8 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 02/08/2017 | Nicholas Lee Hughes (911711098) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 03/04/2015 | Wayne Stewart Daniels (911711099) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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