ORIENTAL WHOLESALE LTD
COUNTY LONDONDERRY


Company number NI047525
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 10 LOWER CAPTAIN STREET, COLERAINE, COUNTY LONDONDERRY, BT51 3DT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of ORIENTAL WHOLESALE LTD are www.orientalwholesale.co.uk, and www.oriental-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Oriental Wholesale Ltd is a Private Limited Company. The company registration number is NI047525. Oriental Wholesale Ltd has been working since 12 August 2003. The present status of the company is Active. The registered address of Oriental Wholesale Ltd is 10 Lower Captain Street Coleraine County Londonderry Bt51 3dt. . GHAIE, Nirmal is a Secretary of the company. GHAIE, Brian is a Director of the company. GHAIE, Nirmal is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GHAIE, Nirmal
Appointed Date: 12 August 2003

Director
GHAIE, Brian
Appointed Date: 28 August 2003
82 years old

Director
GHAIE, Nirmal
Appointed Date: 28 August 2003
77 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 August 2003
Appointed Date: 12 August 2003
51 years old

Director
KANE, Dorothy May
Resigned: 28 August 2003
Appointed Date: 12 August 2003
89 years old

Persons With Significant Control

Coleraine Cash & Carry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIENTAL WHOLESALE LTD Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

01 Aug 2015
Compulsory strike-off action has been discontinued
31 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
01 Sep 2003
Resolution to change name
12 Aug 2003
Articles
12 Aug 2003
Memorandum
12 Aug 2003
Pars re dirs/sit reg off
12 Aug 2003
Decln complnce reg new co