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WHOLESALE CLEARANCE UK LIMITED

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

This company is commonly known as Wholesale Clearance Uk Limited. The company was founded 18 years ago and was given the registration number 05506494. The firm's registered office is in RINGWOOD. You can find them at 81 Boundary Lane, St Leonards, Ringwood, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WHOLESALE CLEARANCE UK LIMITED
Company Number:05506494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:81 Boundary Lane, St Leonards, Ringwood, Dorset, BH24 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Gold Drive, St Leonard's, Ringwood, England, BH24 2FH

Secretary12 July 2005Active
11 Gold Drive, St Leonard's, Ringwood, England, BH24 2FH

Director12 July 2005Active
115 Darby's Lane, Poole, England, BH15 3EU

Director12 July 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 July 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Karl Arron Baxter
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:11 Gold Drive, St Leonard's, Ringwood, England, BH24 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Anthony Baxter
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:115 Darby's Lane, Poole, England, BH15 3EU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

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

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-21Mortgage

Mortgage satisfy charge full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Officers

Change person director company with change date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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