OPTIMUM WHOLESALERS LIMITED
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN SM4 6RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10197499
- Last Updated: 01 Jan 2024
Company Profile
OPTIMUM WHOLESALERS LIMITED was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in MORDEN. OPTIMUM WHOLESALERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 8 months and 30 days.
| Name | OPTIMUM WHOLESALERS LIMITED |
|---|---|
| Company number | 10197499 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHALL HOUSE, SUITE 21-25 124 MIDDLETON ROAD MORDEN SM4 6RW |
|---|---|
| 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 Adnan Ali Nationality: Belgian |
Dates: Tuesday, May 24, 2016 - present
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 | 31 May 2023, (-634 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM WHOLESALERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM WHOLESALERS LIMITED | 24 May 2016 |