This company is commonly known as Building Materials Wholesale Ltd. The company was founded 4 years ago and was given the registration number 12207049. The firm's registered office is in LONDON. You can find them at 60 St. Martin's Lane, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.
Name | : | BUILDING MATERIALS WHOLESALE LTD |
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Company Number | : | 12207049 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 St. Martin's Lane, London, England, WC2N 4JS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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65, Faringdon Avenue, Romford, England, RM3 8ST | Director | 13 April 2021 | Active |
Unit 7-8 Trading Estate, Woodford, Southend Road, Woodford Green, England, IG8 8HF | Director | 13 October 2021 | Active |
Litho House, 65 Faringdon Avenue, Romford, England, RM3 8ST | Director | 13 October 2021 | Active |
33 Level, 25 Canada Square, Canary Wharf, London, England, E14 5LB | Director | 13 September 2019 | Active |
Mr Dmitrijs Sakelis | ||
Notified on | : | 23 November 2023 |
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Status | : | Active |
Date of birth | : | February 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 7-8 Trading Estate, Woodford, Southend Road, Woodford Green, England, IG8 8HF |
Nature of control | : |
|
Mr Vitalii Morgun | ||
Notified on | : | 23 November 2023 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 7-8 Trading Estate, Woodford, Southend Road, Woodford Green, England, IG8 8HF |
Nature of control | : |
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Ms Aleksandra Jurkova Sakele | ||
Notified on | : | 08 July 2021 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 65, Faringdon Avenue, Romford, England, RM3 8ST |
Nature of control | : |
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Mr Daniils Trosins | ||
Notified on | : | 13 September 2019 |
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Status | : | Active |
Date of birth | : | October 1997 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 33 Level, 25 Canada Square, Canary Wharf, London, England, E14 5LB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-10 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-08 | Officers | Termination director company with name termination date. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
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