BARGAIN WHOLESALERS LTD
38 KENILWORTH DRIVE, LEICESTER LE2 5LG- Active
- Private Limited Company
- Company No. 11164202
- Last Updated: 01 Mar 2024
Company Profile
BARGAIN WHOLESALERS LTD was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LEICESTER. BARGAIN WHOLESALERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 9 months and 18 days.
| Name | BARGAIN WHOLESALERS LTD |
|---|---|
| Company number | 11164202 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 KENILWORTH DRIVE LEICESTER LE2 5LG |
|---|---|
| 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 |
|---|---|
| Mrs Neelam Osman Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Riaz Osman Nationality: British |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARGAIN WHOLESALERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARGAIN WHOLESALERS LTD | 23 Jan 2018 |