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ABRA WHOLESALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abra Wholesales Ltd. The company was founded 22 years ago and was given the registration number 04676700. The firm's registered office is in LONDON. You can find them at 5 Picketts Lock Lane, Edmonton, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ABRA WHOLESALES LTD
Company Number:04676700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:5 Picketts Lock Lane, Edmonton, London, N9 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Picketts Lock Lane, Edmonton, London, United Kingdom, N9 0AS

Secretary03 March 2003Active
5, Picketts Lock Lane, Edmonton, London, United Kingdom, N9 0AS

Director03 March 2003Active
5, Picketts Lock Lane, Edmonton, London, United Kingdom, N9 0AS

Director03 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 February 2003Active
19 Doncaster Road, Edmonton, London, N9 7RD

Director16 October 2006Active
5, Picketts Lock Lane, Edmonton, London, N9 0AS

Director11 June 2018Active
5, Picketts Lock Lane, Edmonton, London, N9 0AS

Director11 June 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr Thuraichamy Thayananthan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Floor 2, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bhavani Thayananthan
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Floor 2, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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