WHOLESALE ENTERPRISE LTD
UNIT 80 BARKING INDUSTRIAL PARK, ALFREDS WAY, BARKING  IG11 0TJ- Active
- Private Limited Company
- Company No. 11944495
- Last Updated: 01 Mar 2024
Company Profile
WHOLESALE ENTERPRISE LTD was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in BARKING. WHOLESALE ENTERPRISE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 7 days.
Name | WHOLESALE ENTERPRISE LTD |
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Company number | 11944495 |
Company type | Private Limited Company |
Incorporation date | 13 Apr 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 80 BARKING INDUSTRIAL PARK ALFREDS WAY BARKING IG11 0TJ |
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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 |
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Ms Rabbiya Khalil Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Mr Muhammad Irshad Nationality: Portuguese |
Dates: Saturday, April 13, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (102 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 11 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHOLESALE ENTERPRISE LTD.
Previous Names
Name | Change Date |
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WHOLESALE ENTERPRISE LTD | 13 Apr 2019 |