THAMES WHOLESALERS LTD
Active - Accounts Filed
General Information
NAME
THAMES WHOLESALERS LTD
COMPANY NUMBER
13208556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
17/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2021
23/02/2022
CONSTANCE RETAIL LTD
CROYDON
CR0 4YL
Unit 6
Commerce Park
19 Commerce Way
CROYDON
CR0 4YL
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Mukesh Kacker (926458608) Appointed |
Credit Risk Overview
Want to learn more about THAMES WHOLESALERS 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 THAMES WHOLESALERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WHOLESALERS 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 |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/11/2023 - Present (1years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Apr 1985 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Mukesh Kacker (926458608) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | Nidhi Kartik Patel (927982611) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
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