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WHOLESALE PARTS LIMITED

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

This company is commonly known as Wholesale Parts Limited. The company was founded 12 years ago and was given the registration number 08089814. The firm's registered office is in EASTLEIGH. You can find them at 26 Leigh Road, , Eastleigh, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:WHOLESALE PARTS LIMITED
Company Number:08089814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:26 Leigh Road, Eastleigh, England, SO50 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Shirley High Street, Southampton, SO15 3NH

Secretary30 May 2012Active
12, Shirley High Street, Southampton, SO15 3NH

Director01 June 2012Active
12, Shirley High Street, Southampton, SO15 3NH

Director01 June 2013Active
79, St. James Road, Southampton, United Kingdom, SO15 5FD

Director30 May 2012Active

People with Significant Control

Mrs Sahira Sumra
Notified on:01 March 2022
Status:Active
Date of birth:July 1988
Nationality:British
Address:12, Shirley High Street, Southampton, SO15 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nadeem Jusab Sumra
Notified on:01 March 2022
Status:Active
Date of birth:September 1985
Nationality:British
Address:12, Shirley High Street, Southampton, SO15 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sahira Sumra
Notified on:27 May 2017
Status:Active
Date of birth:July 1988
Nationality:British
Address:12, Shirley High Street, Southampton, SO15 3NH
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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-02-12Accounts

Accounts with accounts type micro entity.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-05Confirmation statement

Confirmation statement with updates.

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2022-02-05Capital

Capital allotment shares.

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2022-02-04Officers

Change person secretary company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-01-28Address

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

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-19Mortgage

Mortgage satisfy charge full.

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2019-08-19Mortgage

Mortgage satisfy charge full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Address

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

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