WALLINGTON CONVENIENCE STORE LIMITED
69-71 EAST STREET, EPSOM KT17 1BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11520270
- Last Updated: 01 Jul 2022
Company Profile
WALLINGTON CONVENIENCE STORE LIMITED was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in EPSOM. WALLINGTON CONVENIENCE STORE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 6 months and 8 days.
| Name | WALLINGTON CONVENIENCE STORE LIMITED |
|---|---|
| Company number | 11520270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69-71 EAST STREET EPSOM KT17 1BP |
|---|---|
| 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 |
|---|---|
| Aneesh Maini Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neha Maini Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nishi Maini Nationality: British |
Dates: Thursday, August 16, 2018 - present
significant influence or control
|
| Mr Roop Maini Nationality: British |
Dates: Thursday, August 16, 2018 - present
significant influence or control
|
| Maneesha Maini Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 13 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLINGTON CONVENIENCE STORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLINGTON CONVENIENCE STORE LIMITED | 16 Aug 2018 |