SA WHOLESALE LIMITED

Profile SA WHOLESALE LIMITED

Actual on 01.08.2021
Company name
SA WHOLESALE LIMITED
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Company number
04965062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
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PSC and Officers SA WHOLESALE LIMITED

Officers

(as of 19.09.2020)

MAHONEY, Janice Ann
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: Rainham House 2nd Floor, New Road, Rainham, England, Essex, RM13 8RH
Nationality: British
Role: Secretary
MAHONEY, Peter David
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: Rainham House 2nd Floor, New Road, Rainham, England, Essex, RM13 8RH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Friday, 14 November 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr Peter David Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rainham House 2nd Floor Rainham, England, Essex
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter David Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 5 & 6 Hovefields Court Basildon, England, Essex
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors