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 15 years ago on 16/05/2008 and has the registered number: 06595204. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
100% WHOLESALE LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595204. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
100% WHOLESALE LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
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 | 30/05/2022 | 29/02/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 100% WHOLESALE LIMITED | 2024-02-20 | 31-05-2023 | £20,824 equity |
Micro-entity Accounts - 100% WHOLESALE LIMITED | 2023-02-24 | 30-05-2022 | £20,824 equity |
Micro-entity Accounts - 100% WHOLESALE LIMITED | 2022-02-16 | 31-05-2021 | £20,824 equity |
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 |