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WHOLESALE RENTAL FINANCE LTD

Company number 09727956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC01 Notification of Megan Perston as a person with significant control on 6 April 2016
15 Jun 2017 AAMD Amended accounts for a dormant company made up to 31 August 2016
05 May 2017 AA Accounts for a dormant company made up to 31 August 2016
04 May 2017 TM01 Termination of appointment of Matthew Creed as a director on 4 May 2017
04 May 2017 AP01 Appointment of Miss Megan Perston as a director on 4 May 2017
04 May 2017 AP01 Appointment of Miss Olivia Chivers French as a director on 4 May 2017
03 May 2017 CH01 Director's details changed for Mr Byron Hill on 3 May 2017
03 May 2017 AP01 Appointment of Mr Byron Hill as a director on 3 May 2017
05 Apr 2017 AP01 Appointment of Mr Matthew Creed as a director on 4 January 2017
05 Apr 2017 TM01 Termination of appointment of Olivia Chilvers French as a director on 4 January 2017
05 Apr 2017 TM01 Termination of appointment of Byron Clifford Hill as a director on 4 January 2017
05 Apr 2017 TM01 Termination of appointment of Megan Anne Perston as a director on 4 January 2017
29 Mar 2017 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 29 March 2017
29 Mar 2017 AD01 Registered office address changed from 320 City Road Angel London EC1V 2NZ England to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 29 March 2017
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
20 Jun 2016 AP01 Appointment of Mr Byron Clifford Hill as a director on 1 June 2016
30 Mar 2016 TM01 Termination of appointment of Kenneth French as a director on 1 January 2016
30 Mar 2016 AP01 Appointment of Miss Olivia Chilvers French as a director on 1 January 2016
30 Mar 2016 AP01 Appointment of Miss Megan Anne Perston as a director on 1 January 2016
30 Mar 2016 TM01 Termination of appointment of Sacha Caller as a director on 1 January 2016
30 Mar 2016 TM01 Termination of appointment of Martin Fernandez as a director on 30 September 2015
11 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-11
  • GBP 1,000