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TANNING (WHOLESALE) LIMITED

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

This company is commonly known as Tanning (wholesale) Limited. The company was founded 20 years ago and was given the registration number 05070811. The firm's registered office is in LONDON. You can find them at 4 Carmalt Gardens, Putney, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TANNING (WHOLESALE) LIMITED
Company Number:05070811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:4 Carmalt Gardens, Putney, London, SW15 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Carmalt Gardens, Putney, London, SW15 6NE

Secretary05 September 2007Active
Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

Director31 July 2007Active
4 Carmalt Gardens, Putney, London, SW15 6NE

Director31 July 2007Active
4 Carmalt Gardens, Putney, London, SW15 6NE

Secretary15 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 March 2004Active
Langton House, Upper Ham Road, Richmond, England, TW10 5LA

Director15 March 2004Active
4 Carmalt Gardens, Putney, London, SW15 6NE

Director31 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 March 2004Active

People with Significant Control

Mr Timothy Martin Hales
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:4 Carmalt Gardens, London, SW15 6NE
Nature of control:
  • Significant influence or control
Mr Phil John Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:4 Carmalt Gardens, London, SW15 6NE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-16Dissolution

Dissolution application strike off company.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-10-05Officers

Change person director company with change date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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