Company number 09714528
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address UNIT 51, 95 MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of A1 WHOLESALE [UK] LTD are www.a1wholesaleuk.co.uk, and www.a1-wholesale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. A1 Wholesale Uk Ltd is a Private Limited Company.
The company registration number is 09714528. A1 Wholesale Uk Ltd has been working since 03 August 2015.
The present status of the company is Active. The registered address of A1 Wholesale Uk Ltd is Unit 51 95 Mortimer Street London England W1w 7gb. . ALLAWAY, Simon is a Director of the company. Director FRANKLIN, Kay has been resigned. Director SPITERI, Mark has been resigned. Director ALLAWAY & CO LTD has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Director
FRANKLIN, Kay
Resigned: 01 December 2016
Appointed Date: 03 August 2015
50 years old
Director
SPITERI, Mark
Resigned: 19 December 2016
Appointed Date: 01 December 2016
50 years old
Director
ALLAWAY & CO LTD
Resigned: 13 March 2017
Appointed Date: 19 December 2016
Persons With Significant Control
Mr Simon Allaway
Notified on: 12 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Kay Franklin
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
A1 WHOLESALE [UK] LTD Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Termination of appointment of Allaway & Co Ltd as a director on 13 March 2017
10 Mar 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 9 more events
08 Aug 2016
Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016
08 Aug 2016
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016
05 Aug 2016
Director's details changed for Mr Kay Franklin on 4 August 2016
28 Jun 2016
Director's details changed for Mr Kay Franklin on 10 April 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
