A.g.m. Wholesale Limited

General information

Name:

A.g.m. Wholesale Ltd

Office Address:

54 Thorpe Road NR1 1RY Norwich

Number: 04613891

Incorporation date: 2002-12-11

Dissolution date: 2017-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • sales@agm-wholesale.co.uk

Website

www.agm-wholesale.co.uk

Description

Data updated on:

A.g.m. Wholesale came into being in 2002 as a company enlisted under no 04613891, located at NR1 1RY Norwich at 54 Thorpe Road. Its last known status was dissolved. A.g.m. Wholesale had been in this business field for fifteen years.

For this particular firm, many of director's responsibilities have so far been performed by Maureen W., David W. and Mark W.. As for these three executives, Maureen W. had carried on with the firm for the longest time, having become a vital part of directors' team twenty two years ago.

Executives who had significant control over the firm were: David W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maureen W.

Role: Secretary

Appointed: 11 December 2002

Latest update: 12 January 2024

Maureen W.

Role: Director

Appointed: 11 December 2002

Latest update: 12 January 2024

David W.

Role: Director

Appointed: 11 December 2002

Latest update: 12 January 2024

Mark W.

Role: Director

Appointed: 11 December 2002

Latest update: 12 January 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 25 December 2017
Confirmation statement last made up date 11 December 2016
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 August 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2017
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

7 Frensham Road Sweet Briar Industrial Estate

Post code:

NR3 2BT

City / Town:

Norwich

HQ address,
2013

Address:

7 Frensham Road Sweet Briar Industrial Estate

Post code:

NR3 2BT

City / Town:

Norwich

HQ address,
2014

Address:

7 Frensham Road Sweet Briar Industrial Estate

Post code:

NR3 2BT

City / Town:

Norwich

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
14
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