MOON WHOLESALE LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB
Company number 08179828
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address UNIT 56, 24-26 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOON WHOLESALE LTD are www.moonwholesale.co.uk, and www.moon-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Moon Wholesale Ltd is a Private Limited Company. The company registration number is 08179828. Moon Wholesale Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Moon Wholesale Ltd is Unit 56 24 26 St Leonards Road Windsor Berkshire Sl4 3bb. . SANAN, Bhupinder is a Director of the company. SANAN, Rashma is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SANAN, Bhupinder
Appointed Date: 14 October 2015
56 years old

Director
SANAN, Rashma
Appointed Date: 14 August 2012
53 years old

Persons With Significant Control

Mrs Rashma Sanan
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOON WHOLESALE LTD Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Jan 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

15 Oct 2015
Appointment of Mr Bhupinder Sanan as a director on 14 October 2015
...
... and 3 more events
05 Feb 2015
Accounts for a dormant company made up to 31 August 2014
16 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100

05 Jun 2014
Accounts for a dormant company made up to 31 August 2013
18 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100

14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted