ALLPA WIRA TRADING UK LIMITED
153 EASTERN ESPLANADE, CANVEY ISLAND SS8 7HY- Active
- Private Limited Company
- Company No. 12320970
- Last Updated: 01 Mar 2024
Company Profile
ALLPA WIRA TRADING UK LIMITED was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in CANVEY ISLAND. ALLPA WIRA TRADING UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | ALLPA WIRA TRADING UK LIMITED |
|---|---|
| Company number | 12320970 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 EASTERN ESPLANADE CANVEY ISLAND SS8 7HY |
|---|---|
| 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 Ernest Terence Martin Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Simon Leendert Verhoeven Avenue Adrien-Jeandin, CH 1226 |
Dates: Wednesday, November 20, 2019 - present
significant influence or control
|
| Allpa Wira Trading Ag Zugerstrasse, CH 6340 |
Dates: Tuesday, November 19, 2019 - Thursday, July 21, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLPA WIRA TRADING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLPA WIRA TRADING UK LIMITED | 19 Nov 2019 |