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G.B. WHOLESALE LIMITED

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

This company is commonly known as G.b. Wholesale Limited. The company was founded 65 years ago and was given the registration number 00609830. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:G.B. WHOLESALE LIMITED
Company Number:00609830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Sterling House, Fulbourne Road, London, E17 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilton Road, Cockfosters, EN4 9DX

Director24 June 2005Active
1 Hamilton Close, Cockfosters, EN4 9HF

Secretary-Active
1 Hamilton Close, Cockfosters, EN4 9HF

Director-Active
1 Hamilton Close, Cockfosters, EN4 9HF

Director-Active
15 Knoll Drive, Southgate, London, N14 5LU

Director06 November 1992Active

People with Significant Control

Mr Paul Nicholas Brudney
Notified on:01 August 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:1 Wilton Road, Cockfosters, England, EN4 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Lillian Brudney
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:1 Hamilton Close, Cockfosters, England, EN4 9HF
Nature of control:
  • Significant influence or control
Mr Gerald Brudney
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:1 Hamilton Close, Cockforsters, England, EN4 9HF
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
2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Persons with significant control

Change to a person with significant control without name date.

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2019-06-17Persons with significant control

Notification of a person with significant control.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2017-07-04Persons with significant control

Change to a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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