WHOLESALE REALISATIONS LTD - LEICESTER
Company Profile | Company Filings |
Overview
WHOLESALE REALISATIONS LTD is a Private Limited Company from LEICESTER and has the status: In Administration.
WHOLESALE REALISATIONS LTD was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660877. The accounts status is FULL and accounts are next due on 29/06/2021.
WHOLESALE REALISATIONS LTD was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660877. The accounts status is FULL and accounts are next due on 29/06/2021.
WHOLESALE REALISATIONS LTD - LEICESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 24/03/2019 | 29/06/2021 |
Registered Office
C/O FRP
LEICESTER
LE19 1WL
This Company Originates in : United Kingdom
Previous trading names include:
JTF WHOLESALE LIMITED (until 04/10/2021)
JTF WHOLESALE LIMITED (until 04/10/2021)
FORWARD STRIDES (VENTURES) LIMITED (until 02/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR HALDANE HARRIS | Sep 1953 | British | Director | 2020-01-16 | CURRENT |
MR DAVID LUPER | Jun 1957 | British | Director | 2009-05-02 UNTIL 2012-11-21 | RESIGNED |
MR GARRY WILSON | Jun 1967 | Director | 2005-12-21 UNTIL 2009-05-08 | RESIGNED | |
MR GARRY WILSON | Jun 1967 | Secretary | 2005-12-21 UNTIL 2009-05-08 | RESIGNED | |
MR TIMOTHY JAMES WHITWORTH | Oct 1971 | British | Director | 2014-01-20 UNTIL 2020-01-16 | RESIGNED |
MR WILLIAM ANDREW WARDROP | Jun 1963 | British | Director | 2020-03-04 UNTIL 2020-11-09 | RESIGNED |
MR NIGEL THOMAS | Aug 1965 | British | Director | 2009-04-09 UNTIL 2013-07-15 | RESIGNED |
MR OLIVER LEE STONE | Jul 1975 | British | Director | 2013-02-12 UNTIL 2014-04-25 | RESIGNED |
ANTHONY SOLOMON | Nov 1956 | British | Director | 2009-03-25 UNTIL 2013-04-16 | RESIGNED |
MR STEPHEN JOHN RICHARDSON | Oct 1961 | British | Director | 2009-04-09 UNTIL 2009-10-09 | RESIGNED |
MR ALAN JOHN PARKINSON | Apr 1960 | British | Director | 2009-09-28 UNTIL 2010-01-22 | RESIGNED |
MR DAVID IAN NEWETT | Feb 1959 | British | Director | 2005-12-21 UNTIL 2009-03-25 | RESIGNED |
MR DANIEL MOSS | May 1985 | British | Director | 2020-03-18 UNTIL 2021-07-06 | RESIGNED |
MR PAUL THOMAS MCCLENAGHAN | Jan 1965 | British | Director | 2013-07-15 UNTIL 2015-02-18 | RESIGNED |
MISS CATHERINE FRANCES LYONS | Dec 1972 | British | Director | 2010-09-22 UNTIL 2012-09-03 | RESIGNED |
MR STEPHEN BROWN | May 1971 | British | Director | 2014-04-29 UNTIL 2015-11-05 | RESIGNED |
ANDREW ROBERT LEADLEY | Mar 1960 | British | Director | 2020-03-04 UNTIL 2020-04-21 | RESIGNED |
MR GARETH JAMES LINTIN | Mar 1976 | British | Director | 2016-07-05 UNTIL 2018-06-01 | RESIGNED |
MR IAN ANDREW FORRESTER | Apr 1964 | British | Secretary | 2009-04-29 UNTIL 2016-05-26 | RESIGNED |
MR MICHAEL STUART HINCHCLIFFE | Nov 1970 | British | Director | 2020-02-03 UNTIL 2021-07-06 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2012-11-21 UNTIL 2013-12-17 | RESIGNED |
MR JOHN CHARLES HEPWORTH | Jul 1964 | English | Director | 2018-06-01 UNTIL 2019-05-14 | RESIGNED |
MR LIAM JAMES GILL | Mar 1985 | British | Director | 2015-04-28 UNTIL 2020-01-29 | RESIGNED |
MR PAUL FOTHERGILL | Jan 1956 | British | Director | 2009-05-01 UNTIL 2012-09-05 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2009-03-11 UNTIL 2009-05-08 | RESIGNED |
MR IAN ANDREW FORRESTER | Apr 1964 | British | Director | 2009-04-09 UNTIL 2016-05-26 | RESIGNED |
MR IAN GAVIN DAVIES | Aug 1961 | British | Director | 2009-04-09 UNTIL 2009-06-05 | RESIGNED |
MR GUY SPENCE DALTRY | Mar 1968 | British | Director | 2015-04-28 UNTIL 2019-04-12 | RESIGNED |
MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2020-10-23 UNTIL 2021-07-05 | RESIGNED |
MR ROBIN KEITH NIGEL CALEY | Jul 1960 | British | Director | 2014-03-12 UNTIL 2015-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Haldane Harris | 2020-01-16 | 9/1953 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothy James Whitworth | 2016-04-06 - 2020-01-16 | 10/1971 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Endless Llp Ii (Gp) Llp | 2016-04-06 - 2018-06-11 | Edinburgh | Ownership of shares 25 to 50 percent | |
Endless Llp | 2016-04-06 - 2018-06-11 | Leeds | Ownership of shares 25 to 50 percent |