WHOLESALE EURO SALES LIMITED - CARDIFF


Company Profile Company Filings

Overview

WHOLESALE EURO SALES LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
WHOLESALE EURO SALES LIMITED was incorporated 4 years ago on 08/08/2019 and has the registered number: 12145551. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.

WHOLESALE EURO SALES LIMITED - CARDIFF

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

4385
12145551: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVIES Aug 1978 British Director 2020-02-09 CURRENT
MR RICHARD CHARLES TOWERS Jun 1945 British Director 2019-08-08 UNTIL 2019-08-13 RESIGNED
MR JOAQUIM HENRIQUE PESTANA May 1966 Portuguese Director 2019-08-13 UNTIL 2020-02-09 RESIGNED
MR RICHARD CHARLES TOWERS Secretary 2019-09-25 UNTIL 2020-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Davies 2020-02-09 Manchester   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Joaquín Pestana 2019-09-23 - 2020-02-09 Dover   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Joaquim Pestana 2019-08-28 - 2020-02-09 Dover   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Richard Charles Towers 2019-08-08 - 2019-08-13 6/1945 Dover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SENECA GROUP HOLDINGS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LLOYDS OVERSEAS FINANCE LIMITED NEWCASTLE UPON TYNE GREAT BRITAIN Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MYGAL MANAGEMENT & HAULAGE (UK) LTD DOVER ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BERKOV(UK) LTD DOVER UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
CANTERBURY KENT BUILDERS LIMITED DOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VENTURE GROUP (2017) LIMITED BURTON ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
MIZTECH LIMITED DOVER ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
EURO WIDE IMPORT AND EXPORT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DATACONTECH LIMITED DOVER UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
VILLA SALES & RENTALS LIMITED DOVER UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EUROWIDE CASH AND CARRY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CONNECT 247 PROPERTY SOLUTIONS LTD MIDDLETON , LANCANSHIRE UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
EUROWIDE IMPORTS LIMITED FOLKESTONE ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SPANISH EXPORTS LIMITED MANCHESTER Active -... MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SPANISH IMPORTS LIMITED KINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
COMPANIES SOLUTIONS & FORWARD RESOURCES LTD DOVER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHOLESALE EURO SALES LIMITED 2021-04-28 31-08-2020 £106,996 equity

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