SPANISH WHOLESALE LIMITED
THE SHAMBA, LYNDHURST ROAD, LANDFORD SP5 2AJ- Active
- Private Limited Company
- Company No. 08669216
- Last Updated: 01 Mar 2024
Company Profile
SPANISH WHOLESALE LIMITED was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in LANDFORD. SPANISH WHOLESALE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 11 years 5 months and 26 days.
| Name | SPANISH WHOLESALE LIMITED |
|---|---|
| Company number | 08669216 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHAMBA LYNDHURST ROAD LANDFORD SP5 2AJ |
|---|---|
| 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 |
|---|---|
| Mrs Maria Caceres Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against SPANISH WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPANISH WHOLESALE LIMITED | 30 Aug 2013 |