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 - MANCHESTER

This company is listed in the following categories:
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

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