PREMIER WHOLESALE 247 LIMITED

UNIT 03, ESSINGTON CLOSE, LICHFIELD  WS14 9AZ
  • Active
  • Private Limited Company
  • Company No. 09624188
  • Last Updated: 01 Mar 2024

Company Profile

PREMIER WHOLESALE 247 LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LICHFIELD. PREMIER WHOLESALE 247 LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name PREMIER WHOLESALE 247 LIMITED
Company number 09624188
Company type Private Limited Company
Incorporation date 04 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 03
ESSINGTON CLOSE
LICHFIELD
WS14 9AZ
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 Gurdeep Singh Nationality: Italian Dates: Saturday, April 16, 2022 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Sajid Hussain Nationality: British Dates: Friday, June 18, 2021 - Saturday, April 16, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Romano Toselli Nationality: Italian Dates: Sunday, February 2, 2020 - Saturday, May 8, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Muhammad Ilyas Khan Coal Clough Lane, BB11 4DH Dates: Sunday, November 17, 2019 - Friday, April 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
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
Mr Anwar Ul Haq Nationality: Pakistani Dates: Saturday, June 4, 2016 - Sunday, November 17, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

No mortgages have been registered against PREMIER WHOLESALE 247 LIMITED.

Previous Names

Name Change Date
PREMIER WHOLESALE 247 LIMITED 04 Jun 2015
PREMIER NEWS NW LTD 23 Apr 2020