UK WHOLESALE TRADING LTD - HARROW


Company Profile Company Filings

Overview

UK WHOLESALE TRADING LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
UK WHOLESALE TRADING LTD was incorporated 10 years ago on 18/03/2014 and has the registered number: 08944137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UK WHOLESALE TRADING LTD - HARROW

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 TREGENNA AVENUE
HARROW
HA2 8QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER WHOLESALE LTD (until 05/01/2016)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BHAVNA SRINIVAS Oct 1973 British Director 2014-11-01 CURRENT
MR SRINIVAS RAMANI Dec 1971 British Director 2014-03-20 CURRENT
MR SRINIVAS RAMANI Secretary 2014-04-05 CURRENT
MRS ANUJA SUTHARSAN Apr 1979 British Director 2014-03-18 UNTIL 2014-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Srinivas Ramani 2016-04-06 12/1971 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI LOGISTICS LIMITED HARROW Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
REGAL IMPEX LIMITED HARROW ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DIVINE ACCESSORY LTD HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SHRI BALAJI SWEETS & SAVOURIES LIMITED HARROW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UK WHOLESALE TRADING LTD 2023-09-20 31-12-2022 £1,178 equity
Micro-entity Accounts - UK WHOLESALE TRADING LTD 2022-08-13 31-12-2021 £978 equity
Micro-entity Accounts - UK WHOLESALE TRADING LTD 2021-01-23 31-12-2020 £978 equity
Dormant Company Accounts - UK WHOLESALE TRADING LTD 2020-06-12 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - UK WHOLESALE TRADING LTD 2018-07-07 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - UK WHOLESALE TRADING LTD 2017-08-08 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - UK WHOLESALE TRADING LTD 2016-09-14 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - PREMIER WHOLESALE LTD 2015-07-15 31-03-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI LOGISTICS LIMITED HARROW Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
SHRI BALAJI SWEETS & SAVOURIES LIMITED HARROW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants