PEARL WHOLESALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL WHOLESALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARL WHOLESALE LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PEARL WHOLESALE LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PEARL WHOLESALE LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
This Company Originates in : United Kingdom
Previous trading names include:
CLOCKWORK APPAREL LIMITED (until 08/06/2016)
CLOCKWORK APPAREL LIMITED (until 08/06/2016)
CLOCKWORK ENTERTAINMENTS & LEISURE (LONDON) LIMITED (until 02/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN LEWIS TENDLER | Nov 1966 | British | Director | 2017-10-31 | CURRENT |
MR. JULIAN LEWIS TENDLER | Nov 1966 | British | Director | 2010-10-01 UNTIL 2014-11-25 | RESIGNED |
MRS JULIE MITCHELL | Dec 1970 | British | Director | 2014-11-14 UNTIL 2016-11-29 | RESIGNED |
MRS JULIE MITCHELL | Dec 1970 | British | Director | 2017-10-31 UNTIL 2019-04-25 | RESIGNED |
MR. JAMES ROBERT MILLER | Mar 1973 | British | Director | 1995-02-02 UNTIL 2015-07-31 | RESIGNED |
MR. JAMES ROBERT MILLER | Mar 1973 | British | Director | 2015-08-01 UNTIL 2016-06-01 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Nominee Director | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
BARBARA HILARY MILLER | Nov 1946 | British | Secretary | 1995-02-02 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Lewis Tendler | 2016-04-06 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-03-2022 | £-534,550 equity |
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-03-2020 | £-534,550 equity |
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-03-2021 | £-534,550 equity |
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £-534,550 equity |
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-03-2018 | £-534,550 equity |
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-03-2016 | £-534,550 equity |
Clockwork Apparel Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 31-03-2015 | £1,153 Cash £-299,597 equity |
Clockwork Apparel Limited - Limited company - abbreviated - 11.6 | 2015-07-11 | 31-03-2014 | £26,370 Cash £504,592 equity |