1001's Wholesales Ltd

General information

Name:

1001's Wholesales Limited

Office Address:

Kimberley Horton Road TW19 6BQ Stanwell Moor

Number: 11402676

Incorporation date: 2018-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1001's Wholesales Ltd can be contacted at Stanwell Moor at Kimberley. Anyone can look up the firm by referencing its post code - TW19 6BQ. 1001's Wholesales's incorporation dates back to 2018. This firm is registered under the number 11402676 and their last known status is active. This enterprise's principal business activity number is 46410 meaning Wholesale of textiles. Its most recent accounts were submitted for the period up to 30th June 2019 and the most recent confirmation statement was submitted on 22nd June 2020.

Rajbir H. is this particular enterprise's individual director, that was selected to lead the company on Monday 22nd June 2020. This firm had been governed by El R. till almost one year ago.

Rajbir H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Rajbir H.

Role: Director

Appointed: 22 June 2020

Latest update: 30 August 2020

People with significant control

Rajbir H.
Notified on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naseer B.
Notified on 7 June 2018
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
El R.
Notified on 7 June 2018
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-06-07
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2020-06-22 (AP01)
filed on: 22nd, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
2
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