Smartway2 Wholesale Limited is a private limited company situated at 8 Lever Edge Lane, Bolton BL3 3BU. This 6 months-old company, incorporated on 2023-10-30 is run by 1 director.
Director Maria R., appointed on 01 January 2024.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
| Office Address | 8 Lever Edge Lane |
| Town | Bolton |
| Post code | BL3 3BU |
| Country of origin | United Kingdom |
| Registration Number | 15245951 |
| Date of Incorporation | Mon, 30th Oct 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Wed, 30th Jul 2025 (442 days left) |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
Position: Director
Appointed: 01 January 2024
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Rose H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Maria R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Gauravkumar P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rose H.
| Notified on | 5 May 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Maria R.
| Notified on | 1 January 2024 |
| Ceased on | 5 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Gauravkumar P.
| Notified on | 30 October 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/01. filed on: 1st, January 2024 |
officers | Free Download (2 pages) |
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