Mole Valley Wholesale Limited. net worth, address, company information. Free

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Mole Valley Wholesale Limited (registration number 07016328) is a private limited company incorporated on 2009-09-11. The business is located at Exmoor House Lime Way, Pathfields Business Park, South Molton EX36 3LH. Changed on 2014-02-05, the previous name this company used was Country Wholesale Limited. Mole Valley Wholesale Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Mole Valley Wholesale Limited
Number	07016328
Date of Incorporation:	Fri, 11th Sep 2009
End of financial year:	30 September
Address:	Exmoor House Lime Way, Pathfields Business Park, South Molton, EX36 3LH
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this firm, we can name: Jack C. (in the company from 11 May 2020), Graeme C. (appointment date: 01 July 2016). 1 secretary is present: Bruce K. (appointed on 07 May 2018). The official register lists 1 person of significant control - Mole Valley Farmers, a corporation which is located at Pathfields Business Park, EX36 3LH South Molton. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Mole Valley Farmers

6 April 2016

Address	Exmoor House Pathfields Business Park, South Molton, EX36 3LH, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00679848
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th March 2022 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 11th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 11th September 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 2 in full filed on: 24th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 4 in full filed on: 24th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 24th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 19th, June 2020 \| mortgage	Free Download (1 page)
(TM01) 11th May 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2020 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 11th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
(TM02) 6th May 2018 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 7th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th September 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 12th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th September 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 1st July 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM02) 1st July 2016 - the day secretary's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
(TM01) 1st July 2016 - the day director's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2016 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 10th, June 2016 \| accounts	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 26th, February 2016 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 11th September 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 10th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th September 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 22nd, April 2014 \| accounts	Free Download (13 pages)
(CONNOT) Notice of change of name filed on: 5th, February 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed country wholesale LIMITEDcertificate issued on 05/02/14 filed on: 5th, February 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd January 2014 filed on: 22nd, January 2014 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 11th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 24th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 11th September 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 13th, March 2012 \| accounts	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 12th, January 2012 \| mortgage	Free Download (5 pages)
(AD01) Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2nd November 2011 filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th September 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 7th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 11th September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 13th, August 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, March 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, February 2010 \| mortgage	Free Download (11 pages)
(SH01) Statement of Capital on 28th January 2010: 100000.00 GBP filed on: 18th, February 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2010 \| resolution	Free Download (1 page)
(TM01) 13th November 2009 - the day director's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2nd November 2009 filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed mole valley wholesale supplies LIMITEDcertificate issued on 23/10/09 filed on: 23rd, October 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 1st October 2009 change of name
(CONNOT) Notice of change of name filed on: 23rd, October 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, September 2009 \| incorporation	Free Download (18 pages)

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