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SIAN WHOLESALE LIMITED

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

This company is commonly known as Sian Wholesale Limited. The company was founded 21 years ago and was given the registration number 04654483. The firm's registered office is in OCKLEY. You can find them at Copse Cottage, Mole Street, Ockley, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SIAN WHOLESALE LIMITED
Company Number:04654483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Copse Cottage, Mole Street, Ockley, Surrey, RH5 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Cottage, Mole Street, Ockley, RH5 5PE

Secretary03 February 2003Active
Copse Cottage, Mole Street, Ockley, RH5 5PE

Director03 February 2003Active
Copse Cottage, Mole Street, Ockley, RH5 5PE

Director03 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 February 2003Active

People with Significant Control

Sian Wholesale Eot Limited
Notified on:05 April 2024
Status:Active
Country of residence:United Kingdom
Address:Gardeners Cottage, Jayes Park, Ockley, United Kingdom, RH5 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andrew Edward Simon Klimcke
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Copse Cottage, Mole Street, Ockley, RH5 5PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles Simon Klimcke
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Copse Cottage, Mole Street, Ockley, RH5 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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