DIRECT WHOLESALE EUROPE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TH

Company number 06677913
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address VICTORIA WORKS NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIRECT WHOLESALE EUROPE LIMITED are www.directwholesaleeurope.co.uk, and www.direct-wholesale-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Direct Wholesale Europe Limited is a Private Limited Company. The company registration number is 06677913. Direct Wholesale Europe Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Direct Wholesale Europe Limited is Victoria Works Northgate Aldridge Walsall West Midlands Ws9 8th. . DOYLE, Stephen John is a Secretary of the company. DOYLE, Maureen is a Director of the company. DOYLE, Stephen John is a Director of the company. HARRISON, Beverley Jayne is a Director of the company. HARRISON, Craig Michael is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOYLE, Stephen John
Appointed Date: 20 August 2008
Director
DOYLE, Maureen
Appointed Date: 01 August 2011
71 years old
Director
DOYLE, Stephen John
Appointed Date: 20 August 2008
65 years old
Director
HARRISON, Beverley Jayne
Appointed Date: 01 August 2011
55 years old
Director
HARRISON, Craig Michael
Appointed Date: 26 March 2009
54 years old

Persons With Significant Control

Mr Stephen John Doyle
Notified on: 20 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Michael Harrison
Notified on: 20 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT WHOLESALE EUROPE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
25 Jun 2010
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 25 June 2010
09 Sep 2009
Return made up to 20/08/09; full list of members
21 Jul 2009
Accounting reference date extended from 31/08/2009 to 31/10/2009
26 Mar 2009
Director appointed mr craig michael harrison
20 Aug 2008
Incorporation

DIRECT WHOLESALE EUROPE LIMITED Charges

3 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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