General information

Name:

Amazon Wholesale Limited

Office Address:

Unit 27 Meridian Business Village Hansby Drive L24 9LG Liverpool

Number: 04735713

Incorporation date: 2003-04-15

Dissolution date: 2019-07-16

End of financial year: 30 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the date that marks the launching of Amazon Wholesale Ltd, the company which was located at Unit 27 Meridian Business Village, Hansby Drive, Liverpool. The company was created on 2003-04-15. Its registration number was 04735713 and its post code was L24 9LG. This company had existed on the British market for approximately sixteen years up until 2019-07-16.

The information regarding this company's personnel shows that the last two directors were: Valerie M. and Jeffery B. who became the part of the company on 2003-04-30.

Executives who had control over the firm were as follows: Valerie M. owned 1/2 or less of company shares. Jeffery B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Valerie M.

Role: Secretary

Appointed: 30 April 2003

Latest update: 25 December 2022

Valerie M.

Role: Director

Appointed: 30 April 2003

Latest update: 25 December 2022

Jeffery B.

Role: Director

Appointed: 30 April 2003

Latest update: 25 December 2022

People with significant control

Valerie M.
Notified on 15 April 2017
Nature of control:
1/2 or less of shares
Jeffery B.
Notified on 15 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 January 2019
Account last made up date 31 January 2017
Confirmation statement next due date 29 April 2019
Confirmation statement last made up date 15 April 2018
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Previous accounting period shortened to 2018/01/30 (AA01)
filed on: 22nd, October 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
16
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