W & M Wholesale Limited

Active02607133 Private limited company
Incorporated
2 May 1991 (35 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North East
Address
33 Market Street
Newcastle Upon Tyne
NE1 6JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 October 2022
Resigned Middlemiss, Gary as Secretary
27 October 2022
Resigned Middlemiss, Gary as Director
14 February 2014
Appointed Middlemiss, Gary as Secretary
14 February 2014
Resigned Smith, Sean as Secretary
26 June 2012
Appointed Smith, Sean as Secretary
26 June 2012
Resigned Middlemiss, Gary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08318256

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W & M Distribution Limited Owns 75–100% of shares
W & M Sportswear Limited Owns 75–100% of shares
W & M Wholesale Limited This company Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
17 April 2026Full accounts31 July 2025
1 April 2026Confirmation statement with no updates1 April 2026
2 April 2025Confirmation statement with no updates2 April 2025
29 January 2025Full accounts31 July 2024
29 May 2024Change of details for a person with significant control
Show all 121 filings

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