THE SOURCE WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
THE SOURCE WHOLESALE LIMITED
COMPANY NUMBER
07879479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/12/2011
(12 years and 11 months old)
WEBSITE
thesourcewholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 1XA
The Atrium Curtis Road
Dorking
Surrey
RH4 1XA
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 |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SOURCE WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Gary Wakeman (913853133) Appointed |
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SOURCE 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 THE SOURCE WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOURCE 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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
22/08/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/12/2011 - 19/08/2015 (3 years and 8 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 |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GADGET GROTTO LIMITED | Active - Accounts Filed | View Report |
| GIFT UNIVERSE (WHOLESALE) LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MENKIND DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MENKIND GROUP LIMITED | Non-Trading | View Report |
| MENKIND LIMITED | Active - Accounts Filed | View Report |
| MENKIND PROPERTIES UK LIMITED | Non-Trading | View Report |
| MENKIND RETAIL LIMITED | Non-Trading | View Report |
| MENKIND SEASONAL LIMITED | Non-Trading | View Report |
| MENKIND STORES LIMITED | Non-Trading | View Report |
| RED 5 (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| RED 5 LIMITED | Non-Trading | View Report |
| THE SOURCE WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TREAT FACTORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Gary Wakeman (913853133) Appointed |
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 25/08/2015 | Jonathan David Elvidge (902789514) has left the board |
| 25/08/2015 | Peter Robert Wilkinson (900437379) has left the board |
| 25/08/2015 | Jonathan Baron (910477518) has left the board |
| 25/08/2015 | Timothy Andrew Parkinson (902257216) has left the board |
| 25/08/2015 | New Board Member Paul Richard Kraftman (916021165) Appointed |
| 25/08/2015 | Timothy Parkinson (916524286) has left the board |
| 14/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 10/06/2014 | New Board Member Stacy Thorne (918835028) Appointed |
| 28/12/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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