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V. B WHOLESALE LIMITED

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

This company is commonly known as V. B Wholesale Limited. The company was founded 21 years ago and was given the registration number 04606736. The firm's registered office is in HOUNSLOW. You can find them at 52a Spring Grove Road, , Hounslow, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:V. B WHOLESALE LIMITED
Company Number:04606736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52a Spring Grove Road, Hounslow, England, TW3 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Heston Road, Hounslow, TW5 0QH

Director12 December 2002Active
63 Heston Road, Hounslow, TW5 0QH

Secretary12 December 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary03 December 2002Active
63 Heston Road, Hounslow, TW5 0QH

Director06 August 2003Active
63 Heston Road, Hounslow, TW5 0QH

Director06 August 2003Active
63 Heston Road, Hounslow, TW5 0QH

Director06 August 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Gurbachan Singh Batra
Notified on:18 August 2022
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:63, Heston Road, Hounslow, England, TW5 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Manvider Kaur Batra
Notified on:18 August 2022
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:63, Heston Road, Hounslow, England, TW5 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harpreet Batra
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 9, Long Drive, Greenford, England, UB6 8GB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts amended with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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