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WHOLESALE GRANITE LIMITED

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

This company is commonly known as Wholesale Granite Limited. The company was founded 18 years ago and was given the registration number 05772373. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WHOLESALE GRANITE LIMITED
Company Number:05772373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2006
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Street House, 15 Upper King Street, Norwich, NR3 1RB

Secretary06 April 2006Active
36, Borrowdale Avenue, Ipswich, United Kingdom, IP4 2TJ

Director06 April 2006Active

People with Significant Control

Mr Richard Roy Beales
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-10Insolvency

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

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2020-03-13Address

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

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2012-04-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-28Officers

Change person director company with change date.

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