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WHOLESALE CLEARING SOLUTIONS LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
Company Information
- Company registration number
- 07666463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 North Park Road
- Harrogate
- HG1 5PA
- England 2 North Park Road, Harrogate, HG1 5PA, England UK
Management
- Managing Directors
- FORD, Thomas Peter Langmaid, Mr.
- LOPES GOMES, Sandra Christina
- LOPES GOMES, Sandra Cristina
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-13
- Age Of Company 2011-06-13 13 years
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACH EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2025-06-18
- Last Date: 2024-06-04
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WHOLESALE CLEARING SOLUTIONS LIMITED Company Description
- WHOLESALE CLEARING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07666463. Its current trading status is "live". It was registered 2011-06-13. It was previously called MACH EXCHANGE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 2 North Park Road .
Get WHOLESALE CLEARING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wholesale Clearing Solutions Limited - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
- 2011-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
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change-sail-address-company-with-new-address (2024-02-12) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-12) - AD03
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confirmation-statement-with-no-updates (2024-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-06) - AA
keyboard_arrow_right 2023
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termination-director-company (2023-03-21) - TM01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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second-filing-of-director-appointment-with-name (2023-07-03) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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gazette-filings-brought-up-to-date (2015-10-14) - DISS40
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gazette-notice-compulsory (2015-10-13) - GAZ1
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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gazette-filings-brought-up-to-date (2013-10-09) - DISS40
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gazette-notice-compulsary (2013-10-08) - GAZ1
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legacy (2013-05-10) - PARENT_ACC
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legacy (2013-05-10) - AGREEMENT2
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legacy (2013-04-19) - GUARANTEE2
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-20) - CERTNM
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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change-account-reference-date-company-previous-shortened (2012-10-02) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-06-13) - NEWINC
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resolution (2011-07-18) - RESOLUTIONS