Active
Company Information for UNITAS WHOLESALE LIMITED
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA,
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Company Registration Number
11454164
Private Limited Company
Active |
Company Name | ||
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UNITAS WHOLESALE LIMITED | ||
Legal Registered Office | ||
3 CAROLINA COURT WISCONSIN DRIVE DONCASTER DN4 5RA | ||
Previous Names | ||
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Company Number | 11454164 | |
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Company ID Number | 11454164 | |
Date formed | 2018-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 06/08/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB307380124 |
Last Datalog update: | 2024-08-05 15:01:59 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE AYLWIN | ||
Termination of appointment of Richard Bone on 2024-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BONE | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,860 on 2024-04-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,610 on 2024-02-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,760 on 2023-12-07</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS CHERYL HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR AOIFE BYRNE | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SKELTON | ||
DIRECTOR APPOINTED MRS AOIFE BYRNE | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,260 on 2022-12-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,560 on 2022-12-06</ul> | ||
DIRECTOR APPOINTED DR JASON WOUHRA OBE | ||
AP01 | DIRECTOR APPOINTED DR JASON WOUHRA OBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BAINES | |
DIRECTOR APPOINTED MR GURMINDER ATHWAL | ||
AP01 | DIRECTOR APPOINTED MR GURMINDER ATHWAL | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HANNAH | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY SUSZCZENIA | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
DIRECTOR APPOINTED MR MICHAEL SKELTON | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HANNAH | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
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AP01 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL GOLDNEY | |
SH03 | Purchase of own shares. Shares purchased into treasury
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AP03 | Appointment of Mr Richard Bone as company secretary on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK THEWLIS | |
TM02 | Termination of appointment of Andrew Mark Thewlis on 2021-02-25 | |
SH03 | Purchase of own shares. Shares purchased into treasury
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AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SANJAY THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SUKNAM JOHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN JOHN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDASHAN SINGH WOUHRA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114541640001 | |
PSC07 | CESSATION OF J.W. FILSHILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
AA01 | Current accounting period shortened from 31/07/19 TO 31/03/19 | |
RES01 | ADOPT ARTICLES 21/11/18 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 12830 | |
AP03 | Appointment of Mr Andrew Mark Thewlis as company secretary on 2018-10-11 | |
AP01 | DIRECTOR APPOINTED MR SHAMIR BIHAL |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITAS WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as UNITAS WHOLESALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |