WESSEX OFF-LICENCE LIMITED
104 RUISLIP ROAD, GREENFORD UB6 9QH- Active
- Private Limited Company
- Company No. 09672317
- Last Updated: 01 Mar 2024
Company Profile
WESSEX OFF-LICENCE LIMITED was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in GREENFORD. WESSEX OFF-LICENCE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | WESSEX OFF-LICENCE LIMITED |
|---|---|
| Company number | 09672317 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 RUISLIP ROAD GREENFORD UB6 9QH |
|---|---|
| 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 |
|---|---|
| Mr Nirmohan Singh Sarna Nationality: British |
Dates: Monday, June 4, 2018 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
| Ms Anna Maria Paradowska Nationality: Polish |
Dates: Tuesday, July 5, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nirmohan Singh Sarna Nationality: British |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESSEX OFF-LICENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESSEX OFF-LICENCE LIMITED | 06 Jul 2015 |