UKBizDB.co.uk

WHOLESALE ENTERPRISE LTD

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

This company is commonly known as Wholesale Enterprise Ltd. The company was founded 5 years ago and was given the registration number 11944495. The firm's registered office is in BARKING. You can find them at Unit 80 Barking Industrial Park, Alfreds Way, Barking, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WHOLESALE ENTERPRISE LTD
Company Number:11944495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Unit 80 Barking Industrial Park, Alfreds Way, Barking, Essex, England, IG11 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 80, Barking Industrial Park, Alfreds Way, Barking, England, IG11 0TJ

Director22 July 2020Active
164, New Road, Rainham, England, RM13 8RS

Director13 April 2019Active

People with Significant Control

Ms Rabbiya Khalil
Notified on:29 July 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Unit 80, Barking Industrial Park, Barking, England, IG11 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Muhammad Irshad
Notified on:13 April 2019
Status:Active
Date of birth:January 1966
Nationality:Portuguese
Country of residence:England
Address:164, New Road, Rainham, England, RM13 8RS
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts amended with accounts type total exemption full.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-09-18Address

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

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.