TM Wholesale Limited is an active company incorporated on 16 August 2016 with the registered office located in Ashton-under-Lyne, Greater Manchester. TM Wholesale Limited was registered 9 years ago.
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 6 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Termination of appointment of Zachary Thomas Rawlings as a director on 10 May 2024
Submitted on 5 Jun 2024
Change of details for Tariq Rashid as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Cessation of Tariq Mohammed as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Notification of Tariq Rashid as a person with significant control on 4 May 2024
Submitted on 5 Jun 2024
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ England to 321 Katherine Street Ashton-Under-Lyne OL7 0AL on 5 June 2024
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Appointment of Mr Tariq Rashid as a director on 19 September 2023