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THE WHOLE SALE COMPANY (UK) LIMITED

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

This company is commonly known as The Whole Sale Company (uk) Limited. The company was founded 12 years ago and was given the registration number 07957694. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE WHOLE SALE COMPANY (UK) LIMITED
Company Number:07957694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Director14 December 2020Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director21 February 2012Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director21 February 2012Active

People with Significant Control

Mr Michael Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tanya Pepin
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Ownership of shares 50 to 75 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)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-14Capital

Capital allotment shares.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-27Capital

Capital alter shares subdivision.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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