WHOLESALE TRADING SUPPLIES LIMITED - WATFORD


Company Profile Company Filings

Overview

WHOLESALE TRADING SUPPLIES LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WHOLESALE TRADING SUPPLIES LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHOLESALE TRADING SUPPLIES LIMITED - WATFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 THE ECLIPSE INDUSTRIAL CENTRE
WATFORD
WD24 7AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL KALMS Jul 1972 British Director 2002-10-02 CURRENT
JONATAHAN PAUL KALMS Secretary 2014-03-30 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED
MR KELVIN JEROME KALMS Jul 1947 British Director 2002-10-02 UNTIL 2015-03-30 RESIGNED
MR KELVIN JEROME KALMS Jul 1947 British Secretary 2002-10-02 UNTIL 2015-03-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kelvin Jerome Kalms 2016-04-06 - 2016-12-31 7/1947 Stanmore   Middx Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul Kalms 2016-04-06 7/1972 Bushey   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Lynsey Sara Kalms 2016-04-06 7/1975 Bushey   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIMES PROPERTY MANAGEMENT COMPANY LTD STANMORE Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE ECLIPSE INDUSTRIAL CENTRE (WATFORD) MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIME TREE CLOSE (BUSHEY) MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
CROWN HOUSE PROPERTY LLP WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WHOLESALE_TRADING_SUPPLIE - Accounts 2024-06-07 31-03-2024 £1,359,795 Cash £4,263,491 equity
WHOLESALE_TRADING_SUPPLIE - Accounts 2023-09-01 31-03-2023 £1,538,267 Cash £3,875,066 equity
WHOLESALE_TRADING_SUPPLIE - Accounts 2022-10-28 31-03-2022 £854,584 Cash £3,201,554 equity
ACCOUNTS - Final Accounts preparation 2021-07-03 31-03-2021 906,383 Cash 2,854,294 equity

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