IWHOLESALES LIMITED

IWHOLESALES LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Boundary Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. IWHOLESALES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07676829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WYCOMBE 3 BOUNDARY ROAD
Address Line 2LOUDWATER
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP10 9PN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
IWHOLESALES LIMITED

Directors

(The company's officers)
MR GURMEET SINGH
(~51 year old British national)
17 WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2011
MR JOOST SINGH
17 WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0BS, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2011

Shareholders

(Persons of Significant Control)
Mr Gurmeet Singh
(~51 year old British national)
Wycombe 3, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Satwant Kaur Luthra
(~47 year old British national)
17, Willow Road, Colnbrook, Slough, Berkshire, SL3 0BS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2020

Connections

(Shared officers)
  • MR GURMEET SINGH
ATLANTIS MEDICARE LIMITED
  • MR GURMEET SINGH
  • MR GURMEET SINGH
  • MR GURMEET SINGH
  • MR GURMEET SINGH
  • MR GURMEET SINGH
  • MR GURMEET SINGH
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)

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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)