Wholesale Realisations Ltd, Leicester
Wholesale Realisations Ltd is a private limited company. Formerly, it was named Jtf Wholesale Limited (it was changed on 2021-10-04). Registered at C/O Frp, Ashcroft House Ervington Court, Leicester LE19 1WL, the aforementioned 18 years old firm was incorporated on 2005-12-21 and is categorised as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).1 director can be found in the enterprise: Arthur H. (appointed on 16 January 2020).
| About | |
|---|---|
| Name: Wholesale Realisations Ltd | |
| Number: 05660877 | |
| Incorporation date: 2005-12-21 | |
| End of financial year: 29 March |
| Address: |
C/o Frp Ashcroft House Ervington Court Leicester LE19 1WL |
| SIC code: |
46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Arthur H.
16 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
6 April 2016 - 16 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
6 April 2016 - 11 June 2018
| Address | 3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | English |
| Registration number | Oc316569 |
| Nature of control: |
25-50% shares |
Endless Llp Ii (Gp) Llp
6 April 2016 - 11 June 2018
| Address | 50 Lothian Road, Festival Square Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scottish |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc335665 |
| Nature of control: |
25-50% shares |
The date for Wholesale Realisations Ltd confirmation statement filing is 2021-06-28. The most recent one was filed on 2020-06-14. The date for a subsequent accounts filing is 29 June 2021. Most current accounts filing was filed for the time up until 24 March 2019.
4 persons of significant control are listed in the Companies House, namely: Arthur H. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy W. who owns over 3/4 of shares, 3/4 to full of voting rights. Endless Llp owns 1/2 or less of shares. This corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 4th Oct 2021 filed on: 4th, October 2021 | resolution |
Free Download
(2 pages)
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