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PERFECTION SANDWICHES (WOLVES) LTD

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

This company is commonly known as Perfection Sandwiches (wolves) Ltd. The company was founded 4 years ago and was given the registration number 12198256. The firm's registered office is in WOLVERHAMPTON. You can find them at 28 Ryecroft Avenue, Penn, Wolverhampton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PERFECTION SANDWICHES (WOLVES) LTD
Company Number:12198256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:28 Ryecroft Avenue, Penn, Wolverhampton, United Kingdom, WV4 5UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant Court 44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director20 April 2023Active
28, Ryecroft Avenue, Penn, Wolverhampton, United Kingdom, WV4 5UQ

Director10 September 2019Active

People with Significant Control

Mr Charan Kooner
Notified on:20 April 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Quadrant Court 44-45, Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gurmit Singh Dheensa
Notified on:10 September 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:28, Ryecroft Avenue, Wolverhampton, United Kingdom, WV4 5UQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Persons with significant control

Cessation of a person with significant control.

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2023-06-21Officers

Termination director company with name termination date.

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2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-11-23Gazette

Gazette filings brought up to date.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-09-10Incorporation

Incorporation company.

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