A.C.A. (WHOLESALERS) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8NA

Company number 02659482
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address UNIT M THE ENTERPRISE CENTRE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.C.A. (WHOLESALERS) LIMITED are www.acawholesalers.co.uk, and www.a-c-a-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. A C A Wholesalers Limited is a Private Limited Company. The company registration number is 02659482. A C A Wholesalers Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of A C A Wholesalers Limited is Unit M The Enterprise Centre 27 Hastings Road Bromley Kent Br2 8na. . WATTS, Deborah Jane is a Secretary of the company. WATTS, Deborah Jane is a Director of the company. WATTS, Janice Margaret is a Director of the company. Secretary CANNON, Maureen Kathleen has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director CANNON, Maureen Kathleen has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FARRIMOND, Martin Emmet has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WATTS, Deborah Jane
Appointed Date: 01 May 1997
Director
WATTS, Deborah Jane
Appointed Date: 01 September 2006
56 years old
Director
WATTS, Janice Margaret
Appointed Date: 01 November 1991
76 years old

Resigned Directors

Secretary
CANNON, Maureen Kathleen
Resigned: 07 March 1997
Appointed Date: 01 November 1991
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 01 November 1991
Appointed Date: 01 November 1991
Director
CANNON, Maureen Kathleen
Resigned: 07 March 1997
Appointed Date: 01 November 1991
85 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 01 November 1991
Appointed Date: 01 November 1991
Director
FARRIMOND, Martin Emmet
Resigned: 29 November 1996
Appointed Date: 01 November 1991
71 years old

Persons With Significant Control

Mrs Janice Watts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.C.A. (WHOLESALERS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 1 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
15 Nov 1991
Registered office changed on 15/11/91 from: shaiburn house 28 scrutton st london EC2A 4RQ
15 Nov 1991
Secretary resigned;new director appointed
15 Nov 1991
New secretary appointed;director resigned;new director appointed
15 Nov 1991
Director resigned;new director appointed
01 Nov 1991
Incorporation

A.C.A. (WHOLESALERS) LIMITED Charges

9 March 1995
Mortgage debenture
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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