CLEVELANDS WHOLESALE LIMITED

CLEVELANDS WHOLESALE LIMITED is an active private limited company, incorporated on 23 January 2006. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Harefield Road, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLEVELANDS WHOLESALE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 5
Address Line 2	WOODCOCK HILL ESTATE, HAREFIELD ROAD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 1PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

CLEVELANDS WHOLESALE LIMITED

Directors

(The company's officers)

MRS MAXINE CAROL CALCOTT

(~65 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2006

MRS MAXINE CAROL CALCOTT

(~65 year old British national)

UNIT 5 WOODCOCK HILL ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2006

MR RONALD CALCOTT

(~67 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2006

MR RONALD CALCOTT

(~67 year old British national)

UNIT 5 WOODCOCK HILL ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2006

MAXINE CAROL CALCOTT

(~65 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 23/01/2006

MAXINE CAROL CALCOTT

(~65 year old British national)

UNIT 5 WOODCOCK HILL ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

Current Secretary
Usually resident in ENGLAND

Appointed on 23/01/2006

Shareholders

(Persons of Significant Control)

Mr Ron Calcott

(~67 year old British national)

Woodpeckers, Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Maxine Carol Calcott

(~65 year old British national)

7c, Merlewood Close, High Wycombe, HP11 1QQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PERSONAL MOBILITY GROUP LIMITED

RONALD CALCOTT

PERSONAL MOBILITY LIMITED

RONALD CALCOTT

PERSONAL MOBILITY SOLUTIONS LIMITED

RONALD CALCOTT

SANDYHEATH RETAIL LIMITED

MRS MAXINE CAROL CALCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)