Key Wholesale Limited BRISTOL


Founded in 1990, Key Wholesale, classified under reg no. 02524892 is an active company. Currently registered at 3 York Road BS3 4AB, Bristol the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Lionel F. and Stephanie F.. In addition one secretary - Neil B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Key Wholesale Limited Address / Contact

Office Address 3 York Road
Office Address2 Bedminster
Town Bristol
Post code BS3 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02524892
Date of Incorporation Tue, 24th Jul 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Neil B.

Position: Secretary

Appointed: 15 March 2007

Lionel F.

Position: Director

Appointed: 24 July 1991

Stephanie F.

Position: Director

Appointed: 24 July 1991

Ian A.

Position: Secretary

Appointed: 27 October 2000

Resigned: 15 March 2007

Graham O.

Position: Secretary

Appointed: 24 July 1991

Resigned: 27 October 2000

Harold F.

Position: Director

Appointed: 24 July 1991

Resigned: 28 August 2006

Jonathan A.

Position: Director

Appointed: 24 July 1991

Resigned: 18 June 2003

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Gillian J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stephanie F. This PSC owns 25-50% shares. Then there is St James Parade (107) Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gillian J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephanie F.

Notified on 6 April 2016
Nature of control: 25-50% shares

St James Parade (107) Ltd

2-12 Bath Road, Pylle Hill, Bristol, BS4 3DR, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06479034
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Fowlers Of Bristol Ltd

2-12 Bath Road, Pylle Hill, Bristol, BS4 3DR, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00711079
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors814 467814 467814 467814 467
Other Debtors814 467814 467814 467814 467
Other
Net Current Assets Liabilities814 467814 467814 467814 467

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (8 pages)

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