This company is commonly known as Unique Wholesale Distributors Ltd. The company was founded 19 years ago and was given the registration number 05334136. The firm's registered office is in LONDON. You can find them at 4th Floor, Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | UNIQUE WHOLESALE DISTRIBUTORS LTD |
|---|---|---|
| Company Number | : | 05334136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 01 April 2020 | Active |
| Barthweg, 32 Top Twenty Three, Innsbruck, Austria, FOREIGN | Secretary | 17 January 2005 | Active |
| 13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ | Secretary | 05 March 2019 | Active |
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 15 December 2019 | Active |
| 13k Stuart Tower, 105 Maida Vale, London, England, W9 1UJ | Director | 18 February 2015 | Active |
| 44, Westbury Avenue, Southall, UB1 2UY | Director | 13 February 2012 | Active |
| 44, Westbury Avenue, Southall, UB1 2UY | Director | 16 January 2012 | Active |
| 44, Westbury Avenue, Southall, England, UB1 2UY | Director | 13 January 2014 | Active |
| 13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ | Director | 05 March 2019 | Active |
| Level 7, Portomaso Business Tower, St Julians, Malta, | Corporate Director | 17 January 2005 | Active |
| Mr Zeshan Humayun | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Ms Mundanna Ahmed | ||
| Notified on | : | 15 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Change of name | Certificate change of name company. | Download |
| 2020-05-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-25 | Capital | Capital allotment shares. | Download |
| 2020-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-25 | Officers | Termination director company with name termination date. | Download |
| 2020-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Officers | Appoint person secretary company with name date. | Download |
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