Direct Wholesale Furniture Limited

Company Name	Direct Wholesale Furniture Limited
Director	Paula Jane Holland
Company Status	Active - Proposal to Strike off
Company Number	05207678
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mrs Paula Jane Holland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(15 years after company formation)
Appointment Duration	4 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Nortex Mill, 105 Chorley Old Road Bolton BL1 3AS

Secretary Name	Mr Joseph Patrick Doherty
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Green Lane Stoneycroft Liverpool L13 7DY

Director Name	Vicky Lynne Doherty
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Russell Road Salford Lancashire M6 8NR

Director Name	Mr Ryan Andrew Doherty
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nortex Mill, 105 Chorley Old Road Bolton BL1 3AS

Contact

Telephone	01204 494949
Telephone region	Bolton

Location

Registered Address	Nortex Mill, 105 Chorley Old Road Bolton BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ryan Doherty 100.00% Ordinary

Financials

Year	2014
Net Worth	£839,224
Cash	£794,279
Current Liabilities	£276,250

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2022 (1 year, 8 months ago)
Next Return Due	31 August 2023 (overdue)

Filing History

28 February 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
30 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
30 August 2019	Notification of Paula Jane Holland as a person with significant control on 16 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
30 August 2019	Termination of appointment of Ryan Andrew Doherty as a director on 17 August 2019 (1 page)
30 August 2019	Termination of appointment of Vicky Lynne Doherty as a director on 16 August 2019 (1 page)
30 August 2019	Termination of appointment of Joseph Patrick Doherty as a secretary on 16 August 2019 (1 page)
30 August 2019	Cessation of Ryan Andrew Doherty as a person with significant control on 16 August 2019 (1 page)
30 August 2019	Appointment of Mrs Paula Jane Holland as a director on 16 August 2019 (2 pages)
14 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
30 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
30 August 2018	Change of details for Mr Ryan Andrew Doherty as a person with significant control on 6 April 2016 (2 pages)
17 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 April 2011	Appointment of Mr Ryan Andrew Doherty as a director (2 pages)
12 April 2011	Appointment of Mr Ryan Andrew Doherty as a director (2 pages)
14 September 2010	Director's details changed for Vicky Lynne Doherty on 17 August 2010 (2 pages)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Joseph Patrick Doherty on 17 August 2010 (1 page)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Joseph Patrick Doherty on 17 August 2010 (1 page)
14 September 2010	Director's details changed for Vicky Lynne Doherty on 17 August 2010 (2 pages)
26 May 2010	Registered office address changed from Unit G G 6 Gilnow Mill Spa Road Bolton BL1 4SF on 26 May 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Registered office address changed from Unit G G 6 Gilnow Mill Spa Road Bolton BL1 4SF on 26 May 2010 (1 page)
13 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
15 September 2008	Secretary's change of particulars / joseph doherty / 16/08/2008 (1 page)
15 September 2008	Secretary's change of particulars / joseph doherty / 16/08/2008 (1 page)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 17/08/07; no change of members 363(287) ‐ Registered office changed on 19/09/07 (6 pages)
19 September 2007	Return made up to 17/08/07; no change of members 363(287) ‐ Registered office changed on 19/09/07 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 September 2006	Return made up to 17/08/06; full list of members (6 pages)
20 September 2006	Return made up to 17/08/06; full list of members (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
17 August 2004	Incorporation (7 pages)
17 August 2004	Incorporation (7 pages)

Direct Wholesale Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check