A1 WHOLESALE [UK] LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1 Wholesale [uk] Ltd. The company was founded 10 years ago and was given the registration number 09714528. The firm's registered office is in LONDON. You can find them at 1 - 6 Claybee Court, 145 Palmerston Road, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | A1 WHOLESALE [UK] LTD |
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| Company Number | : | 09714528 |
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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 | : | 03 August 2015 |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
- 46900 - Non-specialised wholesale trade
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 1 - 6 Claybee Court, 145 Palmerston Road, London, England, N22 8QZ |
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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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People with Significant Control
| Mr Sanjay Raval |
| Notified on | : | 30 July 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apex House, Grand Arcade, London, England, N12 0EH |
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| Nature of control | : | - Significant influence or control
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| Mr James Paul Kearns |
| Notified on | : | 12 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1954 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | England |
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| Address | : | 1 - 6 Claybee Court, 145 Palmerston Road, London, England, N22 8QZ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Clive Anthony Rose |
| Notified on | : | 12 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 - 6 Claybee Court, 145 Palmerston Road, London, England, N22 8QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Simon Allaway |
| Notified on | : | 12 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 - 6 Claybee Court, 145 Palmerston Road, London, England, N22 8QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Kay Franklin |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Murano House, 389 Cockfosters Road, Barnet, England, EN4 0JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)