WHOLE NOTE DISTRIBUTION LTD
Overview
| Company Name | WHOLE NOTE DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12320646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHOLE NOTE DISTRIBUTION LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHOLE NOTE DISTRIBUTION LTD located?
| Registered Office Address | Suite 0287, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOLE NOTE DISTRIBUTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WHOLE NOTE DISTRIBUTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 16, 2024 |
| Next Confirmation Statement Due | Aug 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2023 |
| Overdue | Yes |
What are the latest filings for WHOLE NOTE DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ms Karen Lilwyn Mortimer as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neville Taylor as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 0287, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Aug 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Neville Taylor as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Notification of Gpa Klm Ltd as a person with significant control on Aug 16, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Graham as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Cessation of David Graham as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WHOLE NOTE DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 264482260001 | |||||
| MORTIMER, Karen Lilwyn | Director | c/o Karen Lilwyn Mortimer Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England United Kingdom | Spain | British | 310144890001 | |||||
| TAYLOR, Neville | Director | c/o Karen Lilwyn Mortimer Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England United Kingdom | Spain | British | 312576030001 |
Who are the persons with significant control of WHOLE NOTE DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Aug 16, 2023 | Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo Kingmoor Business Park CA6 4BU Carlisle Suite 0214 Unit D3 Mod Village England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Graham | Nov 18, 2019 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0