SIAN WHOLESALE LIMITED
COPSE COTTAGE, MOLE STREET, OCKLEY RH5 5PE- Active
- Private Limited Company
- Company No. 04654483
- Last Updated: 01 Mar 2024
Company Profile
SIAN WHOLESALE LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in OCKLEY. SIAN WHOLESALE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 22 years and 20 days.
| Name | SIAN WHOLESALE LIMITED |
|---|---|
| Company number | 04654483 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPSE COTTAGE MOLE STREET OCKLEY RH5 5PE |
|---|---|
| Country Of Origin |
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 Charles Simon Klimcke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Edward Simon Klimcke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIAN WHOLESALE LIMITED | 03 Feb 2003 |
| SIAN TRADING COMPANY LIMITED | 18 Jan 2017 |