SMARTWAY2 WHOLESALE LIMITED
29 GEORGINA COURT, BOLTON BL3 3RD- Active
- Private Limited Company
- Company No. 15245951
- Last Updated: 01 Mar 2024
Company Profile
SMARTWAY2 WHOLESALE LIMITED was incorporated on Monday, October 30, 2023 as a Private Limited Company with registered address in BOLTON. SMARTWAY2 WHOLESALE 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 1 year 3 months and 26 days.
| Name | SMARTWAY2 WHOLESALE LIMITED |
|---|---|
| Company number | 15245951 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GEORGINA COURT BOLTON BL3 3RD |
|---|---|
| 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 |
|---|---|
| Mrs Maria Rosa Sanchez Rodriguez Nationality: Spanish |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Gauravkumar Ishvarbhai Patel Nationality: Indian |
Dates: Monday, October 30, 2023 - Monday, January 1, 2024
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 | 31 October |
| Next annual accounts due | 30 July 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTWAY2 WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTWAY2 WHOLESALE LIMITED | 30 Oct 2023 |