Menna Overview
Here’s a quick overview of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED 👀 — a Sutton Coldfield based business that started in 2010.
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
- Company statusactive
- Company No07208574
- Age16 years 4 months Incorporated 30 March 2010
- Officers2
Address
Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED is an active company incorporated on 30 March 2010 and based in Sutton Coldfield, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products, 46390 Non-specialised wholesale of food, beverages and tobacco, 46900 Non-specialised wholesale trade
Accounts
Available to 25 December 2024. Next accounts due by 25 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADUR, Faheem | director | Aug 1980 | 30 Mar 2010 |
| XAVIER PUTHANCHIRAYIL SAVIER, Sony | director | Jan 1975 | 05 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faheem Badur | Aug 1980 | 01 Jan 2017 |
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BADUR, Faheem are mutual persons.
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BADUR, Faheem are mutual persons.
BADUR, Faheem are mutual persons.
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XAVIER PUTHANCHIRAYIL SAVIER, Sony are mutual persons.
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XAVIER PUTHANCHIRAYIL SAVIER, Sony are mutual persons.
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Here’s a quick overview of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED 👀 — a Sutton Coldfield based business that started in 2010.