WHOLESALE TRADING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04551601
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 19 January 2017 GBP 50 ; Purchase of own shares.; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of WHOLESALE TRADING SUPPLIES LIMITED are www.wholesaletradingsupplies.co.uk, and www.wholesale-trading-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wholesale Trading Supplies Limited is a Private Limited Company. The company registration number is 04551601. Wholesale Trading Supplies Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Wholesale Trading Supplies Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . KALMS, Jonathan Paul is a Secretary of the company. KALMS, Jonathan Paul is a Director of the company. Secretary KALMS, Kelvin Jerome has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KALMS, Kelvin Jerome has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KALMS, Jonathan Paul
Appointed Date: 30 March 2014
Director
KALMS, Jonathan Paul
Appointed Date: 02 October 2002
53 years old

Resigned Directors

Secretary
KALMS, Kelvin Jerome
Resigned: 30 March 2015
Appointed Date: 02 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
KALMS, Kelvin Jerome
Resigned: 30 March 2015
Appointed Date: 02 October 2002
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Jonathan Paul Kalms
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Jerome Kalms
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynsey Sara Kalms
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLESALE TRADING SUPPLIES LIMITED Events

14 Feb 2017
Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 50
14 Feb 2017
Purchase of own shares.
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Oct 2016
Secretary's details changed for Jonatahan Paul Kalms on 19 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

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