100% WHOLESALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DX

Company number 06595204
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address NEW BOND HOUSE, NEW BOND STREET 124, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of 100% WHOLESALE LIMITED are www.100wholesale.co.uk, and www.100-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 100 Wholesale Limited is a Private Limited Company. The company registration number is 06595204. 100 Wholesale Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of 100 Wholesale Limited is New Bond House New Bond Street 124 London W1s 1dx. . SCHUMACHER, Guido Marc is a Director of the company. FITNESSFOOD INTERNATIONAL PLC is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director DERKS, Reginald Albert has been resigned. Director GORDON, Michael Thomas has been resigned. Director COMPANIES 4 U DIRECTORS LIMITED has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. Director M DOUBLE YOU GMBH has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
SCHUMACHER, Guido Marc
Appointed Date: 15 March 2012
54 years old
Director
FITNESSFOOD INTERNATIONAL PLC
Appointed Date: 01 May 2012

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 16 September 2009
Appointed Date: 16 May 2008
Director
DERKS, Reginald Albert
Resigned: 01 October 2013
Appointed Date: 01 July 2013
61 years old
Director
GORDON, Michael Thomas
Resigned: 30 March 2012
Appointed Date: 11 August 2009
71 years old
Director
COMPANIES 4 U DIRECTORS LIMITED
Resigned: 08 September 2008
Appointed Date: 16 May 2008
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 11 August 2009
Appointed Date: 08 September 2008
Director
M DOUBLE YOU GMBH
Resigned: 01 May 2012
Appointed Date: 28 March 2011

100% WHOLESALE LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
07 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
24 Feb 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 24 more events
13 Aug 2009
Appointment terminated director fletcher kennedy directors LTD
20 May 2009
Return made up to 16/05/09; full list of members
08 Sep 2008
Appointment terminated director companies 4 u directors LIMITED
08 Sep 2008
Director appointed fletcher kennedy directors LTD
16 May 2008
Incorporation

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