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PLAZA WHOLESALE LTD

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

This company is commonly known as Plaza Wholesale Ltd. The company was founded 13 years ago and was given the registration number 07383126. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLAZA WHOLESALE LTD
Company Number:07383126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director21 September 2010Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director21 September 2010Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director21 September 2010Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director21 September 2010Active
53, Rodney Street, Liverpool, United Kingdom, L1 9ER

Director21 September 2010Active

People with Significant Control

Mrs Angela Kumari Talwar
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nature of control:
  • Right to appoint and remove directors
Mr Vimal Prakash Talwar
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nature of control:
  • Right to appoint and remove directors
Mr Amit Prakash Talwar
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nikhil Prakash Talwar
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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