POUND WHOLESALE LIMITED
UNIT 10, SUITE 2 WHALLEY RANGE BUSINESS PARK, BOYLE STREET, BLACKBURN BB1 6DG- Active
- Private Limited Company
- Company No. 09030278
- Last Updated: 01 Mar 2024
Company Profile
POUND WHOLESALE LIMITED was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in BLACKBURN. POUND WHOLESALE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | POUND WHOLESALE LIMITED |
|---|---|
| Company number | 09030278 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, SUITE 2 WHALLEY RANGE BUSINESS PARK BOYLE STREET BLACKBURN BB1 6DG |
|---|---|
| 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 |
|---|---|
| Mr Fayzul Wadiwala Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rafiq Afeenwala Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against POUND WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POUND WHOLESALE LIMITED | 08 May 2014 |