W & M Wholesale Limited

02607133

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

33 MARKET STREET, NEWCASTLE UPON TYNE, NE1 6JE

Incorporated 02/05/1991

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46420

Wholesale of clothing and footwear

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910

Retail sale via mail order houses or via Internet

Officers

Mr Anthony Wallett

director · Since 01/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

W & M Holding Company Ltd

75–100% shares

75–100% votes

33, Market Street, Newcastle Upon Tyne, NE1 6JE

Reg: 08318256 · Companies House · Limited

Notified 16/05/2016

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 07/08/2020Registered 13/08/2020Satisfied 10/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015Satisfied 10/10/2022

Charge

outstanding

LLOYDS TSB BANK PLC

Created 06/12/2013Registered 24/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2013Registered 06/02/2013Satisfied 10/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/02/2012Registered 01/03/2012Satisfied 10/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2010Registered 03/09/2010Satisfied 10/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/03/2009Registered 12/03/2009Satisfied 10/10/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/01/2006Registered 04/02/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/08/2005Registered 01/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2004Registered 02/10/2004Satisfied 10/10/2022