A P P WHOLESALE LIMITED
UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON NW10 6UA- Active
- Private Limited Company
- Company No. 06552800
- Last Updated: 01 Mar 2024
Company Profile
A P P WHOLESALE LIMITED was incorporated on Wednesday, April 2, 2008 as a Private Limited Company with registered address in LONDON. A P P WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | A P P WHOLESALE LIMITED |
|---|---|
| Company number | 06552800 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA |
|---|---|
| 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 |
|---|---|
| Lords Builders Merchants Holdings Limited Radford Industrial Estate, Goodhall Street, NW10 6UA |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lords Group Trading Limited Radford Industrial Estate, Goodhall Street, NW10 6UA |
Dates: Friday, December 6, 2019 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Paul Pierce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| A P P WHOLESALE LIMITED | 02 Apr 2008 |