1001's Wholesales Ltd STANWELL MOOR


1001's Wholesales Ltd is a private limited company that can be found at Kimberley, Horton Road, Stanwell Moor TW19 6BQ. Incorporated on 2018-06-07, this 2-year-old company is run by 1 director.
Director Rajbir H., appointed on 22 June 2020.
The company is classified as "wholesale of textiles" (Standard Industrial Classification code: 46410).
The last confirmation statement was filed on 2020-06-22 and the date for the next filing is 2021-07-06. Moreover, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

1001's Wholesales Ltd Address / Contact

Office Address Kimberley
Office Address2 Horton Road
Town Stanwell Moor
Post code TW19 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11402676
Date of Incorporation Thu, 7th Jun 2018
Industry Wholesale of textiles
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (163 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Rajbir H.

Position: Director

Appointed: 22 June 2020

El R.

Position: Director

Appointed: 07 June 2018

Resigned: 22 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Rajbir H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Naseer B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is El R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajbir H.

Notified on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naseer B.

Notified on 7 June 2018
Ceased on 22 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

El R.

Notified on 7 June 2018
Ceased on 22 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities4 903
Other
Creditors5 341
Fixed Assets438
Net Current Assets Liabilities5 341
Total Assets Less Current Liabilities4 903

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2020-06-22
filed on: 22nd, June 2020
Free Download (2 pages)

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