Wholesale Catering Equipment Limited

General information

Name:

Wholesale Catering Equipment Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Long Eaton

Number: 00995577

Incorporation date: 1970-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wholesale Catering Equipment began its business in the year 1970 as a Private Limited Company under the following Company Registration No.: 00995577. This business has been active for fifty four years and it's currently active. This company's registered office is situated in Long Eaton at C/o Aga Rangemaster. Anyone can also find this business using its postal code : NG10 2GD. Wholesale Catering Equipment Limited was listed twenty nine years ago under the name of C.k. Consultants (plastics). This company's registered with SIC code 99999 and has the NACE code: Dormant Company. 2022-12-31 is the last time the company accounts were reported.

In order to meet the requirements of its customer base, the following business is continually being directed by a group of three directors who are Michael T., Bryan M. and Agustin Z.. Their constant collaboration has been of cardinal importance to this specific business since October 1, 2023. Another limited company has been appointed as one of the secretaries of this company: New Sheldon Limited.

  • Previous company's names
  • Wholesale Catering Equipment Limited 1995-08-31
  • C.k. Consultants (plastics) Limited 1970-11-27

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 9 March 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 9 March 2024

Agustin Z.

Role: Director

Appointed: 31 December 2015

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 08 April 1993

Address: Meadow Lane, Long Eaton, Nottingham, Warwickshire, NG10 2GD, United Kingdom

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Aga Rangemaster Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the reg no 00354715.

Aga Rangemaster Group Limited
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
Notified on 6 April 2016
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 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
53
Company Age

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