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COURTIER WHOLESALE LTD

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

This company is commonly known as Courtier Wholesale Ltd. The company was founded 7 years ago and was given the registration number 10584184. The firm's registered office is in HITCHIN. You can find them at Unit 8b, Offley Hoo Farm Hoo Lane, Offley, Hitchin, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:COURTIER WHOLESALE LTD
Company Number:10584184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8b, Offley Hoo Farm Hoo Lane, Offley, Hitchin, England, SG5 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b, Offley Hoo Farm, Hoo Lane, Offley, Hitchin, England, SG5 3ED

Director22 July 2020Active
Unit 8b, Offley Hoo Farm, Hoo Lane, Offley, Hitchin, England, SG5 3ED

Director25 January 2017Active
Unit 8b, Offley Hoo Farm, Hoo Lane, Offley, Hitchin, England, SG5 3ED

Director25 January 2017Active

People with Significant Control

Mr Stuart James Fenn
Notified on:17 February 2021
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 8b, Offley Hoo Farm, Hoo Lane, Hitchin, England, SG5 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Ewen Goldsmith
Notified on:25 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 8b, Offley Hoo Farm, Hoo Lane, Hitchin, England, SG5 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Margaret Thorne
Notified on:25 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 8b, Offley Hoo Farm, Hoo Lane, Hitchin, England, SG5 3ED
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Change account reference date company current extended.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-03-23Address

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

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2019-01-07Resolution

Resolution.

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2018-11-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-01-25Incorporation

Incorporation company.

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