1001'S WHOLESALES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1001's Wholesales Ltd. The company was founded 6 years ago and was given the registration number 11402676. The firm's registered office is in STANWELL MOOR. You can find them at Kimberley, Horton Road, Stanwell Moor, Surrey. This company's SIC code is 46410 - Wholesale of textiles.
Company Information
| Name | : | 1001'S WHOLESALES LTD |
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| Company Number | : | 11402676 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2018 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46410 - Wholesale of textiles
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Office Address & Contact
| Registered Address | : | Kimberley, Horton Road, Stanwell Moor, Surrey, England, TW19 6BQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kimberley, Horton Road, Stanwell Moor, England, TW19 6BQ | Director | 22 June 2020 | Active |
| Kimberley, Horton Road, Stanwell Moor, England, TW19 6BQ | Director | 07 June 2018 | Active |
People with Significant Control
| Rajbir Hundal |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, College Road, Harrow, England, HA1 1BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr El Houssine Razzougui |
| Notified on | : | 07 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kimberley, Horton Road, Stanwell Moor, England, TW19 6BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Naseer Ahmad Bhat |
| Notified on | : | 07 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | H. No. 179 Buch Pora Illahi Bagh, H. No. 179 Buch Pora Illahi Bagh, Srinagar, India, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)