TOP WHOLESALERS LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 08406154
- Last Updated: 01 Mar 2024
Company Profile
TOP WHOLESALERS LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. TOP WHOLESALERS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | TOP WHOLESALERS LIMITED |
|---|---|
| Company number | 08406154 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rose-Lee Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against TOP WHOLESALERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP WHOLESALERS LIMITED | 18 Feb 2013 |