Company number 05655740
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address THE OLD STABLES DRUIDSTONE HOUSE, ST MELLONS, CARDIFF, CF3 6XD
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of DRAGON WHOLESALE LTD are www.dragonwholesale.co.uk, and www.dragon-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dragon Wholesale Ltd is a Private Limited Company.
The company registration number is 05655740. Dragon Wholesale Ltd has been working since 15 December 2005.
The present status of the company is Active. The registered address of Dragon Wholesale Ltd is The Old Stables Druidstone House St Mellons Cardiff Cf3 6xd. . MILES, Matthew David is a Secretary of the company. MILES, David Antony is a Director of the company. MILES, Matthew David is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
CREDITREFORM LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Persons With Significant Control
Mr David Miles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Miles
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRAGON WHOLESALE LTD Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 24 more events
16 Dec 2005
Registered office changed on 16/12/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
16 Dec 2005
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
15 Dec 2005
Incorporation