NB WHOLESALE LTD
32 BRIXHAM GARDENS, ILFORD IG3 9AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11826549
- Last Updated: 01 Sep 2021
Company Profile
NB WHOLESALE LTD was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in ILFORD. NB WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 9 months.
| Name | NB WHOLESALE LTD |
|---|---|
| Company number | 11826549 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BRIXHAM GARDENS ILFORD IG3 9AZ |
|---|---|
| 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 Ejaz Mohammad Malik Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Nadia Alam Nationality: Pakistani |
Dates: Friday, February 26, 2021 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Shakil Ahmed Rabbani Nationality: British |
Dates: Tuesday, February 25, 2020 - Friday, February 12, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 14 February 2021, (-1369 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NB WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NB WHOLESALE LTD | 14 Feb 2019 |
| NANCY BRAXTON LIMITED | 07 Jul 2020 |