IW

INTERTRADE WHOLESALE LIMITED

Active
04553037 Private Limited Company 3 Oct 2002 (23 years, 6 months)
1 SPINNERS COURT, 55 WEST END, WITNEY, OXFORDSHIRE, OX25 1NH WITNEY
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 1 active
Monitor INTERTRADE WHOLESALE LIMITED

INTERTRADE WHOLESALE LIMITED (company number 04553037) is an active Private Limited Company incorporated in United Kingdom on 3 October 2002, operating in the Wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC code 46342). The company is registered at 1 SPINNERS COURT, 55 WEST END, WITNEY, OXFORDSHIRE, OX25 1NH.

Source: Companies House · Data updated:

AI Analysis

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INTERTRADE WHOLESALE LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 3 October 2002. The company operates in Wholesale of wine, beer, spirits and other alcoholic beverages.

CompanyPulse Risk Indicator

Low Risk
82
Low Risk

INTERTRADE WHOLESALE LIMITED shows strong indicators including 23 years of trading history, no insolvency history, and accounts filed on time.

5 positive 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
04553037
Status
Active
Type
Private Limited Company
Incorporated
3 October 2002
Jurisdiction
United Kingdom
Registered Address
1 SPINNERS COURT, 55 WEST END, WITNEY, OXFORDSHIRE, OX25 1NH
More companies in WITNEY
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

5 charges
Status Classification Created Satisfied
Fully Satisfied Not specified 13 Feb 2007 17 Jun 2015
Fully Satisfied Not specified 10 May 2005 17 Jun 2015
Fully Satisfied Not specified 10 May 2005 17 Jun 2015
Fully Satisfied Not specified 24 Jan 2005 22 Nov 2011
Fully Satisfied Not specified 31 Dec 2003 30 Nov 2004

Key People

MS
Mr Shyam Lakhani
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 3 Feb 2023
MV
Mr Vasant Lakhani
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 6 Apr 2016

Frequently Asked Questions about INTERTRADE WHOLESALE LIMITED

Is INTERTRADE WHOLESALE LIMITED still active?

INTERTRADE WHOLESALE LIMITED is currently an active company on the Companies House register.

When was INTERTRADE WHOLESALE LIMITED incorporated?

INTERTRADE WHOLESALE LIMITED was incorporated on 3 October 2002, making it 23 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of INTERTRADE WHOLESALE LIMITED?

INTERTRADE WHOLESALE LIMITED has 1 active officer:

What is INTERTRADE WHOLESALE LIMITED's registered address?

INTERTRADE WHOLESALE LIMITED's registered office address is 1 SPINNERS COURT, 55 WEST END, WITNEY, OXFORDSHIRE, OX25 1NH.

What industry does INTERTRADE WHOLESALE LIMITED operate in?

INTERTRADE WHOLESALE LIMITED is classified under SIC code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

Does INTERTRADE WHOLESALE LIMITED have any charges or insolvency history?

INTERTRADE WHOLESALE LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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