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Wholesale Trading Supplies Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHOLESALE TRADING SUPPLIES LIMITED

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

This company is commonly known as Wholesale Trading Supplies Limited. The company was founded 21 years ago and was given the registration number 04551601. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WHOLESALE TRADING SUPPLIES LIMITED
Company Number:04551601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lime Tree Close, Bushey, WD23 4AA

Secretary30 March 2014Active
4, Lime Tree Close, Bushey, United Kingdom, WD23 4AA

Director02 October 2002Active
5 The Limes, Warren Lane, Stanmore, HA7 4FB

Secretary02 October 2002Active
120 East Road, London, N1 6AA

Nominee Secretary02 October 2002Active
5 The Limes, Warren Lane, Stanmore, HA7 4FB

Director02 October 2002Active
120 East Road, London, N1 6AA

Nominee Director02 October 2002Active

People with Significant Control

Mr Kelvin Jerome Kalms
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:5, The Limes, Stanmore, England, HA7 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Kalms
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4, Lime Tree Close, Bushey, England, WD23 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lynsey Sara Kalms
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:4, Lime Tree Close, Bushey, England, WD23 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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)

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