CHETAN WHOLESALERS LIMITED

416 GREEN LANE, ILFORD  IG3 9JX
  • Active
  • Private Limited Company
  • Company No. 02037701
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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 2 months.

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, (-80 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