Company number 08669216
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address THE SHAMBA, LYNDHURST ROAD, LANDFORD, WILTSHIRE, SP5 2AJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of SPANISH WHOLESALE LIMITED are www.spanishwholesale.co.uk, and www.spanish-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Spanish Wholesale Limited is a Private Limited Company.
The company registration number is 08669216. Spanish Wholesale Limited has been working since 30 August 2013.
The present status of the company is Active. The registered address of Spanish Wholesale Limited is The Shamba Lyndhurst Road Landford Wiltshire Sp5 2aj. . CACERES, Maria is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Persons With Significant Control
Mrs Maria Caceres
Notified on: 20 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SPANISH WHOLESALE LIMITED Events
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
01 Jul 2015
Accounts for a dormant company made up to 31 August 2014
01 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
13 Nov 2013
Registered office address changed from Fernbank Church Lane Awbridge Romsey Hants SO51 0HN England on 13 November 2013
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)