Company number 02607133
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address UNIT 3C ADMIRAL BUSINESS PARK, NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Full accounts made up to 31 July 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 217,966
. The most likely internet sites of W & M WHOLESALE LIMITED are www.wmwholesale.co.uk, and www.w-m-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Wholesale Limited is a Private Limited Company.
The company registration number is 02607133. W M Wholesale Limited has been working since 02 May 1991.
The present status of the company is Active. The registered address of W M Wholesale Limited is Unit 3c Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. . MIDDLEMISS, Gary is a Secretary of the company. MIDDLEMISS, Gary is a Director of the company. WALLETT, Anthony is a Director of the company. Secretary MIDDLEMISS, Gary has been resigned. Secretary SMITH, Sean has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
SMITH, Sean
Resigned: 14 February 2014
Appointed Date: 26 June 2012
W & M WHOLESALE LIMITED Events
20 Mar 2017
Full accounts made up to 31 July 2016
09 May 2016
Full accounts made up to 31 July 2015
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
03 Dec 2015
Registration of charge 026071330009, created on 2 December 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 78 more events
18 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
18 Jun 1991
Registered office changed on 18/06/91 from: 2 baches street london N1 6UB
11 Jun 1991
Company name changed revisekeep LIMITED\certificate issued on 12/06/91
11 Jun 1991
Company name changed\certificate issued on 11/06/91
02 May 1991
Incorporation
2 December 2015
Charge code 0260 7133 0009
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 15-16 high row darlington. 108-110…
6 December 2013
Charge code 0260 7133 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 33 market street newcastle tyne & wear…
1 February 2013
Mortgage deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 & 4, 35 & 37 market street newcastle…
24 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 105-109 grainger street, newcastle upon tyne, t/no:…
20 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 112-118 grainger street newcastle upon…
6 March 2009
Mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 market place durham t/no DU10264 together with all…
31 January 2006
Mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the hirst woodhorn road ashington…
26 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a former joplings department store, bedford…