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WEIGH & SAVE WHOLESALE LIMITED

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

This company is commonly known as Weigh & Save Wholesale Limited. The company was founded 17 years ago and was given the registration number 05972567. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WEIGH & SAVE WHOLESALE LIMITED
Company Number:05972567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2006
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redheugh House, Teesdale South, Thornaby Place, Stockton-On-Tees, TS17 6SG

Director21 May 2008Active
The Old Forge, Exelby, Bedale, DL8 2HD

Secretary20 October 2006Active
23, Evergreen Avenue, Colburn, DL9 4UZ

Secretary21 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2006Active
The Old Forge, Exelby, Bedale, DL8 2HD

Director20 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mr Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:Redheugh House, Teesdale South, Stockton-On-Tees, TS17 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-09-02Gazette

Gazette dissolved liquidation.

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2021-06-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-22Address

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

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2018-06-19Insolvency

Liquidation voluntary statement of affairs.

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2018-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-19Resolution

Resolution.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Address

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

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-11-14Officers

Termination secretary company with name.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Officers

Change person director company with change date.

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2012-07-06Accounts

Accounts with accounts type total exemption small.

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2011-10-31Annual return

Annual return company with made up date full list shareholders.

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