Building Materials Wholesale Ltd

General information

Name:

Building Materials Wholesale Limited

Office Address:

Unit 7-8 Trading Estate, Woodford Southend Road IG8 8HF Woodford Green

Number: 12207049

Incorporation date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Building Materials Wholesale Ltd has been prospering on the local market for five years. Started with registration number 12207049 in 2019, it is located at Unit 7-8 Trading Estate, Woodford, Woodford Green IG8 8HF. This firm's declared SIC number is 46130 which stands for Agents involved in the sale of timber and building materials. Saturday 31st December 2022 is the last time when the company accounts were filed.

We have a team of two directors controlling this specific firm at present, specifically Santa M. and Aleksandra J. who have been carrying out the directors assignments for three years.

Executives with significant control over the firm are: Vitalii M. has substantial control or influence over the company. Dmitrijs S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Santa M.

Role: Director

Appointed: 13 October 2021

Latest update: 13 December 2023

Aleksandra J.

Role: Director

Appointed: 13 April 2021

Latest update: 13 December 2023

People with significant control

Vitalii M.
Notified on 23 November 2023
Nature of control:
substantial control or influence
Dmitrijs S.
Notified on 23 November 2023
Nature of control:
substantial control or influence
Aleksandra J.
Notified on 8 July 2021
Ceased on 23 November 2023
Nature of control:
over 3/4 of shares
Daniils T.
Notified on 13 September 2019
Ceased on 8 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 23rd Nov 2023 (PSC01)
filed on: 24th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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