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.
| Office Address | Kimberley |
| Office Address2 | Horton Road |
| Town | Stanwell Moor |
| Post code | TW19 6BQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 22 June 2020
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 4 903 |
| Other | |
| Creditors | 5 341 |
| Fixed Assets | 438 |
| Net Current Assets Liabilities | 5 341 |
| Total Assets Less Current Liabilities | 4 903 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2020-06-22 filed on: 22nd, June 2020 |
officers | Free Download (2 pages) |
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