Wholesale Discounts Direct Limited (Companies House Registration Number 13186614) is a private limited company incorporated on 2021-02-08 originating in England. The enterprise is situated at 8 St. Peter Street, Tiverton EX16 6NU. Wholesale Discounts Direct Limited operates SIC: 46900 - "non-specialised wholesale trade".
Company details
Name
Wholesale Discounts Direct Limited
Number
13186614
Date of Incorporation:
2021-02-08
End of financial year:
28 February
Address:
8 St. Peter Street, Tiverton, EX16 6NU
SIC code:
46900 - Non-specialised wholesale trade
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Raymond G. (in the company from 09 November 2023). The official register lists 2 persons of significant control, namely: Raymond G. owns over 3/4 of shares, Joseph S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
537
537
Total Assets Less Current Liabilities
446
-446
People with significant control
Raymond G.
10 November 2023
Nature of control:
75,01-100% shares
right to appoint and remove directors
Joseph S.
8 February 2021 - 9 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 28th, November 2023
| accounts
Free Download
(4 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 28th, November 2023
| accounts
Free Download
(4 pages)
(PSC04) Change to a person with significant control Sunday 12th November 2023
filed on: 15th, November 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 10th November 2023
filed on: 12th, November 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 12th November 2023
filed on: 12th, November 2023
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on Thursday 9th November 2023.
filed on: 9th, November 2023
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Thursday 9th November 2023
filed on: 9th, November 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thursday 9th November 2023
filed on: 9th, November 2023
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from 8 st. Peter Street Tiverton Devon EX16 6NU England to Packing Station a Lower Pigsdon Farm Bude Devon EX23 9LQ on Thursday 9th November 2023
filed on: 9th, November 2023
| address
Free Download
(1 page)
(AD01) Registered office address changed from 95 Andrew Road Penarth CF64 2NU Wales to 8 st. Peter Street Tiverton Devon EX16 6NU on Monday 10th July 2023
filed on: 10th, July 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 23rd February 2023
filed on: 29th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 6th, November 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 8th, February 2021
| incorporation