LICENSED WHOLESALE COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LICENSED WHOLESALE COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LICENSED WHOLESALE COMPANY LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02053090. The accounts status is GROUP and accounts are next due on 30/06/2024.
LICENSED WHOLESALE COMPANY LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02053090. The accounts status is GROUP and accounts are next due on 30/06/2024.
LICENSED WHOLESALE COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LICENSED WHOLESALE COMPANY LTD GREENSIDE WAY
MANCHESTER
M24 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MACEWAN GRAY | Sep 1951 | British | Director | 1992-12-01 | CURRENT |
MARK PHILLIP COWEN | Secretary | 2021-07-23 | CURRENT | ||
EBRAHIM KASSAM MUKADAM | May 1957 | British | Director | 1992-12-01 | CURRENT |
KEVIN LITTLEWOOD | Nov 1953 | British | Director | 2000-05-05 UNTIL 2004-06-10 | RESIGNED |
PETER LEWIS | Apr 1955 | British | Director | 1994-01-10 UNTIL 2007-05-31 | RESIGNED |
MRS AMANDA JANE GRAY | Jun 1958 | British | Director | RESIGNED | |
MR RICHARD CLIVE BUTTERWORTH | Aug 1945 | British | Director | 1992-02-13 UNTIL 1993-11-10 | RESIGNED |
IAN KENNETH BROWN | Feb 1947 | British | Director | 1992-12-01 UNTIL 1997-05-23 | RESIGNED |
NIGEL BYRON WIMPENNY | Oct 1955 | British | Director | 2000-02-21 UNTIL 2000-12-19 | RESIGNED |
PETER EDWIN SMITH | Oct 1933 | British | Director | 1992-02-13 UNTIL 1994-05-12 | RESIGNED |
MS JANE LESLEY BOOTH | British | Secretary | 1993-11-10 UNTIL 1997-02-05 | RESIGNED | |
EDWIN MOORHOUSE | British | Secretary | 1997-02-05 UNTIL 2000-02-21 | RESIGNED | |
NIGEL BYRON WIMPENNY | Oct 1955 | British | Secretary | 2000-02-21 UNTIL 2000-12-19 | RESIGNED |
PETER DOUGLAS SUMNER | British | Secretary | RESIGNED | ||
LAURA WEST | British | Secretary | 2000-12-19 UNTIL 2002-04-11 | RESIGNED | |
PETER DOUGLAS SUMNER | British | Secretary | 2002-04-11 UNTIL 2021-07-23 | RESIGNED | |
PETER DOUGLAS SUMNER | British | Director | 1992-12-01 UNTIL 1994-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Macewan Gray | 2016-06-30 | 9/1951 | Manchester |
Ownership of shares 50 to 75 percent Significant influence or control |