SUMMIT WHOLESALE LTD
59 SPRING GARDENS, WREXHAM LL11 2NX- Active
- Private Limited Company
- Company No. 15280923
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT WHOLESALE LTD was incorporated on Monday, November 13, 2023 as a Private Limited Company with registered address in WREXHAM. SUMMIT WHOLESALE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 months and 28 days.
| Name | SUMMIT WHOLESALE LTD |
|---|---|
| Company number | 15280923 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 SPRING GARDENS WREXHAM LL11 2NX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Naim Ahmed Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 50 to 75 percent
|
| Miss Nazia Ahmed Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 13 August 2025, (274 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT WHOLESALE LTD | 13 Nov 2023 |