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GEEANTEE WHOLESALE LIMITED

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

This company is commonly known as Geeantee Wholesale Limited. The company was founded 40 years ago and was given the registration number 01769213. The firm's registered office is in BOURNEMOUTH. You can find them at 407-409 Wimborne Road, Winton, Bournemouth, Dorset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GEEANTEE WHOLESALE LIMITED
Company Number:01769213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:407-409 Wimborne Road, Winton, Bournemouth, Dorset, BH9 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
407-409, Wimborne Road, Winton, Bournemouth, United Kingdom, BH9 2AJ

Secretary31 March 2006Active
405-409, Wimborne Road, Winton, Bournemouth, United Kingdom, BH9 2AJ

Director-Active
55 Newstead Road, Bournemouth, BH6 3HL

Secretary07 January 2004Active
5 Bury Road, Poole, BH13 7DB

Secretary-Active
99 Holdenhurst Road, Bournemouth, BH8 8DY

Corporate Secretary07 January 2004Active
5 Bury Road, Poole, BH13 7DB

Director-Active

People with Significant Control

Mr Graham Harvey Wayne Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:407-409 Wimborne Road, Bournemouth, BH9 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Change person secretary company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Change person director company with change date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-08-18Address

Change sail address company with old address new address.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Change person director company with change date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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