Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Washington State Companies > N.W. WHOLESALE (WA), LTD.
Company Information for

N.W. WHOLESALE (WA), LTD.

PATRICK MALONEY, 2060 JOHNSON RD, POINT ROBERTS, WA, 98281,
Company Registration Number
USWA601615406
Registered corporation
Inactive

Company Overview

About N.w. Wholesale (wa), Ltd.
N.W. WHOLESALE (WA), LTD. was founded on 1995-01-23 and has its registered office in Point Roberts. The organisation's status is listed as "Inactive". N.w. Wholesale (wa), Ltd. is a Registered corporation registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
N.W. WHOLESALE (WA), LTD.
 
Legal Registered Office / Registered Agent
PATRICK MALONEY
2060 JOHNSON RD
POINT ROBERTS
WA
98281
 
Filing Information
Company Number USWA601615406
Washington DoS ID number 601615406
Date formed 1995-01-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type Registered corporation
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 2005-01-31
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2019-10-16 11:15:25
Primary Source:Washington Secretary of State Corporations Division
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of N.W. WHOLESALE (WA), LTD.

Current Directors
Officer Role Date Appointed
PATRICK MALONEY
Governor
DIANA MALONEY
Governor
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK J MALONEY
DIANA C MALONEY

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-07-27Washington State DoS: Merger Non-Survivor
2004-07-23Washington State DoS: MERGER
2004-04-26Washington State DoS: ANNUAL REPORT
2004-01-06Washington State DoS: ANNUAL REPORT
2003-02-04Washington State DoS: ANNUAL REPORT
2002-01-24Washington State DoS: ANNUAL REPORT
2001-01-11Washington State DoS: ANNUAL REPORT
2000-01-21Washington State DoS: ANNUAL REPORT
1999-01-26Washington State DoS: ANNUAL REPORT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to N.W. WHOLESALE (WA), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.W. WHOLESALE (WA), LTD.
Intangible Assets
Patents
We have not found any records of N.W. WHOLESALE (WA), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for N.W. WHOLESALE (WA), LTD.
Trademarks
We have not found any records of N.W. WHOLESALE (WA), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.W. WHOLESALE (WA), LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as N.W. WHOLESALE (WA), LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where N.W. WHOLESALE (WA), LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.W. WHOLESALE (WA), LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.W. WHOLESALE (WA), LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1