WHOLESALE DISTRIBUTION SOLUTIONS UK LTD

Company number 13130512

Date	Type	Description	View / Download
16 May 2024	RP05	Registered office address changed to PO Box 4385, 13130512 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Michael Hill changed to 13130512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP10	Address of person with significant control Mr Michael Hill changed to 13130512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
10 May 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Tracey Elizerbeth Hill as a director on 5 October 2023	(1 page)
03 Jul 2023	CH01	Director's details changed for Mr Mike Hill on 3 July 2023	(2 pages)
03 Jul 2023	PSC04	Change of details for Mrs Tracey Elizerbeth Hill as a person with significant control on 3 July 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Mike Hill as a director on 3 July 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Michael Hill as a director on 11 May 2023	(1 page)
24 Mar 2023	PSC07	Cessation of Michael Hill as a person with significant control on 24 March 2023	(1 page)
24 Mar 2023	PSC01	Notification of Tracey Elizerbeth Hill as a person with significant control on 24 March 2023	(2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(5 pages)
17 Mar 2023	AP01	Appointment of Mr Michael Hill as a director on 16 March 2023	(2 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
14 Mar 2023	TM01	Termination of appointment of Michael Hill as a director on 1 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Mrs Tracey Elizerbeth Hill as a director on 1 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from 222 Chaldon Way Coulsdon CR5 1DH United Kingdom to 167 / 169 Great Portland Street London W1W 5PF on 14 March 2023	(1 page)
23 Mar 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(5 pages)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)