PARK ROYAL WHOLESALE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PA

Company number 04370122
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address UNIT 18 THE METRO CENTRE, BRITANNIA WAY PARK ROYAL, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARK ROYAL WHOLESALE LIMITED are www.parkroyalwholesale.co.uk, and www.park-royal-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Royal Wholesale Limited is a Private Limited Company. The company registration number is 04370122. Park Royal Wholesale Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Park Royal Wholesale Limited is Unit 18 The Metro Centre Britannia Way Park Royal London Nw10 7pa. . MALDE, Reshma Parul is a Secretary of the company. MALDE, Parul Keshavlal is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MALDE, Reshma Parul
Appointed Date: 08 January 2008
Director
MALDE, Parul Keshavlal
Appointed Date: 08 February 2002
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Parul Keshavlal Malde
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PARK ROYAL WHOLESALE LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Mar 2002
New director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: unit 3 commercial way abbey road industrial park london NW10 7XF
18 Feb 2002
Director resigned
18 Feb 2002
Registered office changed on 18/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
08 Feb 2002
Incorporation

PARK ROYAL WHOLESALE LIMITED Charges

10 August 2015
Charge code 0437 0122 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 December 2007
Debenture
Delivered: 16 January 2008
Status: Satisfied on 12 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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