Tm Wholesale Limited
- Micro
- Holding
- Active
- 8 years
- Accounts overdue 2 years
- Confirmation overdue 10 months
- 1 employee
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Tm Wholesale Limited is a private limited company registered in England/Wales with the registration number 10332517. The company was founded eight years ago on August 16, 2016, and registered at OL7 0AL, England, Ashton-Under-Lyne, 321 Katherine Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Tariq Rashid
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
Notification of Tariq Rashid as a person with significant control on 2024-05-04Download 2 pages pdf report
-
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ England to 321 Katherine Street Ashton-Under-Lyne OL7 0AL on 2024-06-05Download 1 page pdf report
FAQ about Tm Wholesale Limited
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