S E WHOLESALE LIMITED
CITIBASE TRINITY POINT, HALESOWEN, BIRMINGHAM B63 3HY- Active
- Private Limited Company
- Company No. 07850345
- Last Updated: 01 Mar 2024
Company Profile
S E WHOLESALE LIMITED was incorporated on Wednesday, November 16, 2011 as a Private Limited Company with registered address in BIRMINGHAM. S E WHOLESALE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | S E WHOLESALE LIMITED |
|---|---|
| Company number | 07850345 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIBASE TRINITY POINT HALESOWEN BIRMINGHAM B63 3HY |
|---|---|
| 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 Sanjinder Singh Nationality: British |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against S E WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S E WHOLESALE LIMITED | 16 Nov 2011 |
| TRACKERWORLD LTD | 21 Nov 2016 |