WHOLESAVE LIMITED
57A BROADWAY, LEIGH ON SEA SS9 1PE- Active
- Private Limited Company
- Company No. 08850121
- Last Updated: 01 Mar 2024
Company Profile
WHOLESAVE LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in LEIGH ON SEA. WHOLESAVE LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 4 days.
| Name | WHOLESAVE LIMITED |
|---|---|
| Company number | 08850121 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57A BROADWAY LEIGH ON SEA SS9 1PE |
|---|---|
| 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 |
|---|---|
| Wholesave Holdings Limited Broadway, SS9 1PE |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Nicholas Gibbons Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Allan Evans Nationality: British |
Dates: Thursday, April 28, 2016 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHOLESAVE LIMITED | 17 Jan 2014 |