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WHOLESAVE LIMITED

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

This company is commonly known as Wholesave Limited. The company was founded 10 years ago and was given the registration number 08850121. The firm's registered office is in LEIGH ON SEA. You can find them at 57a Broadway, , Leigh On Sea, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WHOLESAVE LIMITED
Company Number:08850121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:57a Broadway, Leigh On Sea, Essex, England, SS9 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh On Sea, England, SS9 1PE

Director17 January 2014Active
57a, Broadway, Leigh On Sea, England, SS9 1PE

Director06 April 2019Active

People with Significant Control

Wholesave Holdings Limited
Notified on:27 April 2023
Status:Active
Country of residence:England
Address:57a, Broadway, Leigh On Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Nicholas Gibbons
Notified on:06 April 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh On Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allan Evans
Notified on:28 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh On Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-04-01Capital

Capital alter shares subdivision.

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2021-04-01Capital

Capital name of class of shares.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Appoint person director company with name date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-27Address

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

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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