SOMETHING DIFFERENT WHOLESALE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8PP

Company number 05279035
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address C/O MORGAN AM&T UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 052790350004, created on 10 January 2017; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Martin Wallace Jones as a director on 29 April 2016. The most likely internet sites of SOMETHING DIFFERENT WHOLESALE LIMITED are www.somethingdifferentwholesale.co.uk, and www.something-different-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Something Different Wholesale Limited is a Private Limited Company. The company registration number is 05279035. Something Different Wholesale Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Something Different Wholesale Limited is C O Morgan Am T Upper Fforest Way Swansea Enterprise Park Swansea Sa6 8pp. . JONES, Jane Wallace is a Secretary of the company. DAVID, Anthony John is a Director of the company. JONES, Jane Wallace is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Martin Wallace has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Jane Wallace
Appointed Date: 05 November 2004
Director
DAVID, Anthony John
Appointed Date: 12 July 2012
46 years old
Director
JONES, Jane Wallace
Appointed Date: 05 November 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
JONES, Martin Wallace
Resigned: 29 April 2016
Appointed Date: 05 November 2004
85 years old

Persons With Significant Control

Mrs Jane Wallace Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John David
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SOMETHING DIFFERENT WHOLESALE LIMITED Events

13 Jan 2017
Registration of charge 052790350004, created on 10 January 2017
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2016
Termination of appointment of Martin Wallace Jones as a director on 29 April 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Registration of charge 052790350003, created on 23 November 2015
...
... and 28 more events
21 Mar 2006
Accounting reference date extended from 30/11/05 to 31/12/05
17 Nov 2005
Return made up to 05/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2004
Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
05 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

SOMETHING DIFFERENT WHOLESALE LIMITED Charges

10 January 2017
Charge code 0527 9035 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
23 November 2015
Charge code 0527 9035 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Kenmore Capital Tugela Limited
Description: A rent deposit to the sum of £14,175.20. see the mortgage…
16 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Kenmore Capital Tugela Limited
Description: A rent deposit to the sum of £21,967.80. see the mortgage…

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