NEPTUNE WHOLESALE (UK) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4SB

Company number 05357626
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address UNIT K, DEAN WAY, SOUTHALL, MIDDLESEX, UB2 4SB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 25,000 . The most likely internet sites of NEPTUNE WHOLESALE (UK) LIMITED are www.neptunewholesaleuk.co.uk, and www.neptune-wholesale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Neptune Wholesale Uk Limited is a Private Limited Company. The company registration number is 05357626. Neptune Wholesale Uk Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Neptune Wholesale Uk Limited is Unit K Dean Way Southall Middlesex Ub2 4sb. . VIDANI, Ashish is a Secretary of the company. VIDANI, Ashish is a Director of the company. VIDANI, Suresh is a Director of the company. Secretary MULRAJANI, Naraindas has been resigned. Director MULRAJANI, Ravi has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
VIDANI, Ashish
Appointed Date: 31 October 2008
Director
VIDANI, Ashish
Appointed Date: 27 August 2009
39 years old
Director
VIDANI, Suresh
Appointed Date: 08 February 2005
70 years old

Resigned Directors

Secretary
MULRAJANI, Naraindas
Resigned: 31 March 2008
Appointed Date: 08 February 2005
Director
MULRAJANI, Ravi
Resigned: 31 March 2008
Appointed Date: 08 February 2005
39 years old

Persons With Significant Control

Mr Suresh Vidani
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE WHOLESALE (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 25,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Registered office address changed from Unit 8B & 8C Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB to Unit K Dean Way Southall Middlesex UB2 4SB on 28 September 2015
...
... and 35 more events
07 Mar 2006
Location of register of members
07 Mar 2006
Registered office changed on 07/03/06 from: unit B2A, neptune road harrow middlesex HA1 4HX
07 Mar 2006
Location of debenture register
02 Mar 2006
Registered office changed on 02/03/06 from: 33 vernon drive stanmore middlesex HA7 2BP
08 Feb 2005
Incorporation

NEPTUNE WHOLESALE (UK) LIMITED Charges

20 May 2010
Guarantee & debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NEPTUNE WHARF INVESTMENTS LIMITED NEPTUNE WHARF LTD. NEPTUNE WINDOW CLEANING LTD NEPTUNE WINDOWS LTD NEPTUNE WORKS EMPLOYEES SICKNESS AND BENEVOLENT FRIENDLY SOCIETY NEPTUNE WORLD LTD NEPTUNE WYATT LTD