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CONVENIENCE WHOLESALE LTD

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

This company is commonly known as Convenience Wholesale Ltd. The company was founded 3 years ago and was given the registration number 12991194. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 7 Bridgeview Close, , Hemel Hempstead, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CONVENIENCE WHOLESALE LTD
Company Number:12991194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:7 Bridgeview Close, Hemel Hempstead, England, HP3 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bridgeview Close, Hemel Hempstead, England, HP3 9AD

Director31 October 2022Active
7, Bridgeview Close, Hemel Hempstead, England, HP3 9AD

Director05 April 2022Active
7, Bridgeview Close, Hemel Hempstead, England, HP3 9AD

Director02 November 2020Active

People with Significant Control

Mrs Gemma Carmen Roberts
Notified on:02 November 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rhys Edward Roberts
Notified on:02 November 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-11Accounts

Change account reference date company previous extended.

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2022-04-06Change of name

Certificate change of name company.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Incorporation

Incorporation company.

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