CHETAN WHOLESALERS LIMITED
416 GREEN LANE, ILFORD IG3 9JX- Active
- Private Limited Company
- Company No. 02037701
- Last Updated: 01 Mar 2024
Company Profile
CHETAN WHOLESALERS LIMITED was incorporated on Wednesday, July 16, 1986 as a Private Limited Company with registered address in ILFORD. CHETAN WHOLESALERS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 38 years 7 months and 6 days.
| Name | CHETAN WHOLESALERS LIMITED |
|---|---|
| Company number | 02037701 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
416 GREEN LANE ILFORD IG3 9JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nitin Mandalia Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Dipin Mandalia Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kishore Mandalia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CHETAN WHOLESALERS LIMITED | 16 Jul 1986 |