BESTSELLER WHOLESALE UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 03851454
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address UNIT A, 10 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BESTSELLER WHOLESALE UK LTD are www.bestsellerwholesaleuk.co.uk, and www.bestseller-wholesale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestseller Wholesale Uk Ltd is a Private Limited Company. The company registration number is 03851454. Bestseller Wholesale Uk Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Bestseller Wholesale Uk Ltd is Unit A 10 Fashion Street London E1 6px. . KAAE, Lise is a Secretary of the company. NIELSEN, Allan Vad is a Director of the company. POVLSEN, Anders Holch is a Director of the company. Secretary LAURSEN, Poul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POVLSEN, Anders Holch has been resigned. Director POVLSEN, Troels Holch has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KAAE, Lise
Appointed Date: 01 January 2009

Director
NIELSEN, Allan Vad
Appointed Date: 26 November 2014
49 years old

Director
POVLSEN, Anders Holch
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
LAURSEN, Poul
Resigned: 01 January 2009
Appointed Date: 27 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Director
POVLSEN, Anders Holch
Resigned: 27 July 2010
Appointed Date: 26 October 2009
56 years old

Director
POVLSEN, Troels Holch
Resigned: 29 October 2009
Appointed Date: 27 September 1999
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BESTSELLER WHOLESALE UK LTD Events

09 May 2017
Full accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
13 Feb 2016
Full accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4,500,000

28 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 69 more events
25 May 2000
Director resigned
19 Oct 1999
Ad 27/09/99--------- £ si 199999@1=199999 £ ic 1/200000
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
27 Sep 1999
Incorporation