KEY WHOLESALE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 4AB

Company number 02524892
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address 3 YORK ROAD, BEDMINSTER, BRISTOL, BS3 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEY WHOLESALE LIMITED are www.keywholesale.co.uk, and www.key-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Key Wholesale Limited is a Private Limited Company. The company registration number is 02524892. Key Wholesale Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of Key Wholesale Limited is 3 York Road Bedminster Bristol Bs3 4ab. . BENNETT, Neil Stanley is a Secretary of the company. FOWLER, Lionel David is a Director of the company. FOWLER, Stephanie Lyn is a Director of the company. Secretary ASHURST, Ian David has been resigned. Secretary OVENS, Graham John has been resigned. Director ANDREWS, Jonathan Mark has been resigned. Director FOWLER, Harold Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENNETT, Neil Stanley
Appointed Date: 15 March 2007
Director
FOWLER, Lionel David

79 years old
Director
FOWLER, Stephanie Lyn

78 years old

Resigned Directors

Secretary
ASHURST, Ian David
Resigned: 15 March 2007
Appointed Date: 27 October 2000
Secretary
OVENS, Graham John
Resigned: 27 October 2000
Director
ANDREWS, Jonathan Mark
Resigned: 18 June 2003
65 years old
Director
FOWLER, Harold Charles
Resigned: 28 August 2006
113 years old

Persons With Significant Control

Doctor Gillian Helen Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Lyn Fowler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
St James Parade (107) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fowlers Of Bristol Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY WHOLESALE LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Registered office address changed from Unit 2 Templegate Distribution Centre Mead Street Bristol BS3 4RP to 3 York Road Bedminster Bristol BS3 4AB on 30 July 2015
...
... and 63 more events
09 Jan 1991
Registered office changed on 09/01/91 from: 103 temple street bristol BS99 7UD
09 Jan 1991
Accounting reference date notified as 31/12
19 Nov 1990
Company name changed weise qualitats produkt LIMITED\certificate issued on 20/11/90
03 Aug 1990
Company name changed W.W.H. alpha LIMITED\certificate issued on 06/08/90
24 Jul 1990
Incorporation

KEY WHOLESALE LIMITED Charges

8 February 1996
Debenture
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1991
Mortgage debenture
Delivered: 29 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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