100% WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

100% WHOLESALE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
100% WHOLESALE LIMITED was incorporated 14 years ago on 16/05/2008 and has the registered number: 06595204. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.

100% WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FITNESSFOOD INTERNATIONAL PLC Corporate Director 2012-05-01 CURRENT
MR. GUIDO MARC SCHUMACHER Dec 1970 Swiss Director 2012-03-15 CURRENT
M DOUBLE YOU GMBH Corporate Director 2011-03-28 UNTIL 2012-05-01 RESIGNED
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2008-09-08 UNTIL 2009-08-11 RESIGNED
COMPANIES 4 U DIRECTORS LIMITED Corporate Director 2008-05-16 UNTIL 2008-09-08 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2009-08-11 UNTIL 2012-03-30 RESIGNED
COMPANIES 4 U SECRETARIES LIMITED Corporate Secretary 2008-05-16 UNTIL 2009-09-16 RESIGNED
MR REGINALD ALBERT DERKS Jun 1964 Dutch Director 2013-07-01 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitnessfood International Plc 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 100% WHOLESALE LIMITED 2020-02-18 31-05-2019 £18,632 equity
Micro-entity Accounts - 100% WHOLESALE LIMITED 2019-02-21 30-05-2018 £18,632 equity
Micro-entity Accounts - 100% WHOLESALE LIMITED 2018-05-29 31-05-2017 £-18,087 equity
Accounts filed on 31-05-2016 2016-09-13 31-05-2016 £1,284 equity
Abbreviated Company Accounts - 100% WHOLESALE LIMITED 2016-02-27 30-05-2015 £12,586 equity
Abbreviated Company Accounts - 100% WHOLESALE LIMITED 2015-02-25 30-05-2014 £8,653 equity

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