W & M WHOLESALE LIMITED
W & M WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02607133, and its current status with Companies House is active. The company was incorporated on 2 May 1991 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for W & M WHOLESALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for W & M WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W & M HOLDING COMPANY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W & M HOLDING COMPANY LTD | 100% | Companies House |
Officers
3
One of the 3 officer records shown for W & M WHOLESALE LIMITED is a current appointment, filed with Companies House. Anthony Wallett (appointed 1992-05-01) serves as Director. The remaining 2 records shown (Gary Middlemiss and Sean Smith) are former appointments that have since been resigned.
Management authority at W & M WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
W & M WHOLESALE LIMITED sits 1 level below its ultimate parent, W & M HOLDING COMPANY LIMITED, registered in United Kingdom. The full chain up to W & M HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W & M WHOLESALE LIMITED's own shareholder record.
W & M HOLDING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns W & M WHOLESALE LIMITED?
One shareholder is currently on record for W & M WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W & M HOLDING COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is W & M WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for W & M WHOLESALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does W & M WHOLESALE LIMITED have on record?
1 shareholder is shown on record for W & M WHOLESALE LIMITED.
What is W & M WHOLESALE LIMITED's company registration number?
W & M WHOLESALE LIMITED's registration number is 02607133, filed with Companies House in United Kingdom. Its current status on the register is active.
Is W & M WHOLESALE LIMITED still an active company?
W & M WHOLESALE LIMITED's status on Companies House is listed as active.
When was W & M WHOLESALE LIMITED incorporated?
W & M WHOLESALE LIMITED was incorporated on 2 May 1991, according to Companies House.
What is W & M WHOLESALE LIMITED's registered address?
The registered address on file for W & M WHOLESALE LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is W & M WHOLESALE LIMITED registered as?
W & M WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of W & M WHOLESALE LIMITED?
One of the 3 officer records shown for W & M WHOLESALE LIMITED is a current appointment, filed with Companies House. Anthony Wallett (appointed 1992-05-01) serves as Director. The remaining 2 records shown (Gary Middlemiss and Sean Smith) are former appointments that have since been resigned. Management authority at W & M WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does W & M WHOLESALE LIMITED have a parent company or subsidiaries?
W & M WHOLESALE LIMITED sits 1 level below its ultimate parent, W & M HOLDING COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to W & M WHOLESALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W & M WHOLESALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access W & M WHOLESALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W & M WHOLESALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.