LUCA WHOLESALE LIMITED
SOUTH WALES

Hellopages » Newport » Newport » NP10 8FY

Company number 04840013
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ms Sallianne Saunders as a director on 1 September 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 10 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of LUCA WHOLESALE LIMITED are www.lucawholesale.co.uk, and www.luca-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Wholesale Limited is a Private Limited Company. The company registration number is 04840013. Luca Wholesale Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Luca Wholesale Limited is Severn House Hazell Drive Newport South Wales Np10 8fy. . LUCA, Daniel is a Secretary of the company. LUCA, Daniel is a Director of the company. SAUNDERS, Sallianne is a Director of the company. Secretary LUCA, Linda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LUCA, John has been resigned. Director LUCA, Linda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LUCA, Daniel
Appointed Date: 31 August 2010
Director
LUCA, Daniel
Appointed Date: 21 July 2003
49 years old
Director
SAUNDERS, Sallianne
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
LUCA, Linda
Resigned: 31 August 2010
Appointed Date: 21 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
LUCA, John
Resigned: 31 August 2010
Appointed Date: 21 July 2003
77 years old
Director
LUCA, Linda
Resigned: 31 August 2010
Appointed Date: 21 July 2003
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Daniel Luca
Notified on: 21 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LUCA WHOLESALE LIMITED Events

09 Feb 2017
Appointment of Ms Sallianne Saunders as a director on 1 September 2016
09 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
21 Jul 2003
Incorporation

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