Pill Wholesale Limited is a private limited company situated at 15 Audley Road, London NW4 3EN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director.
Director Giovanni B., appointed on 10 January 2022.
The company is classified as "non-specialised wholesale trade" (SIC: 46900). According to Companies House data there was a change of name on 2022-01-18 and their previous name was A G Medical Imaging Ami Ltd.
The latest confirmation statement was filed on 2021-06-02 and the due date for the subsequent filing is 2022-06-16. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | 15 Audley Road |
| Town | London |
| Post code | NW4 3EN |
| Country of origin | United Kingdom |
| Registration Number | 12029271 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Thu, 31st Mar 2022 (771 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Thu, 16th Jun 2022 (2022-06-16) |
| Last confirmation statement dated | Wed, 2nd Jun 2021 |
Position: Director
Appointed: 10 January 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Giovanni B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rajwinder S. This PSC owns 75,01-100% shares. Then there is Sukhjinder S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Giovanni B.
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rajwinder S.
| Notified on | 10 December 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares |
Sukhjinder S.
| Notified on | 2 January 2020 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
Daniel W.
| Notified on | 3 June 2019 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A G Medical Imaging Ami | January 18, 2022 |
| Pill Wholesale Fruit Veg | December 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 |
gazette | Free Download (1 page) |
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