UK WHOLESALE LOGISTICS LTD
SUITE 2 UNIT 4C, GRAND UNION WAY, SOUTHALL UB2 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09937023
- Last Updated: 01 Mar 2024
Company Profile
UK WHOLESALE LOGISTICS LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in SOUTHALL. UK WHOLESALE LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 8 years 10 months and 9 days.
| Name | UK WHOLESALE LOGISTICS LTD |
|---|---|
| Company number | 09937023 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 UNIT 4C GRAND UNION WAY SOUTHALL UB2 4EX |
|---|---|
| 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 Mohamed Shamil Careem Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Parimal Sajanbhai Odedara Nationality: British |
Dates: Friday, November 22, 2019 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Jigar Haresh Shah Nationality: Indian |
Dates: Saturday, June 15, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umair Maqbool Nationality: Pakistani |
Dates: Wednesday, January 4, 2017 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK WHOLESALE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK WHOLESALE LOGISTICS LTD | 05 Jan 2016 |
| UNIZEAL LOGISTICS LTD | 18 Nov 2020 |