LANDMARK WHOLESALE LIMITED
LANDMARK WHOLESALE LIMITED is an active private limited company, incorporated on 17 May 1960. The nature of the business is Non-trading company. The company's registered office is on Carolina Court, Doncaster. 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: Dormant. LANDMARK WHOLESALE LIMITED previously had the company name LANDMARK CASH & CARRY LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00659576 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/05/1960 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 CAROLINA COURT |
|---|---|
| Address Line 2 | WISCONSIN DRIVE |
| Post Town | DONCASTER |
| Country | ENGLAND |
| Postcode | DN4 5RA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 31/10/2024 |
|---|---|
| Last Made Up Date | 17/10/2023 |
Return
| Next Due Date | 14/11/2016 |
|---|---|
| Last Made Up Date | 17/10/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 02/11/2005 onwards:
LANDMARK WHOLESALE LIMITED
Prior to 02/11/2005:
LANDMARK CASH & CARRY LIMITED
Directors
(The company's officers)
MR SHAMIR BIHAL
(~50 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2014
MR RICHARD BONE
(~43 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
MR DAVID GRIMES
(~58 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2011
MR GEORGE GARLAND HEPBURN
(~76 year old British national)
53 KING HARALD STREET, LERWICK, ISLE OF SHETLAND, ZE1 0EQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/10/1999
MR JOHN FITZGERALD KINNEY
(~60 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2021
MR AMAAN RAMZAN
(~36 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/11/2017
MR JAMES WILLIAM OXLEY RUSSELL
(~47 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
MR MARCUS SINGH
(~44 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2009
MR JEHANGIR SUTERWALLA
(~54 year old British national)
3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2015
MR WILLIAM CHRISTOPHER WILCOX
(~68 year old British national)
8 FERNDOWN CLOSE, TURNBERR BLOXWICH, WALSALL, WEST MIDLANDS, WS3 3XH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2002
Connections
(Shared officers)
ACQUISTO LIMITED
- MR RICHARD BONE
CARERS WORLDWIDE
- MR JEHANGIR SUTERWALLA
- MR RICHARD BONE
- MR RICHARD BONE
CONVILLE LIMITED
- MR JEHANGIR SUTERWALLA
EAST END FOODS HOLDINGS LIMITED
- MR GURDASHAN SINGH WOUHRA
EAST END FOODS PROPERTIES LIMITED
- MR GURDASHAN SINGH WOUHRA
EVERY WELL WATER FOUNDATION
- MR SHAMIR BIHAL
- MR RICHARD BONE
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)
LANDMARK WHOLESALE LIMITED: Maps
Maps show the location of the postcode of the registered office, DN4 5RA.
Map of LANDMARK WHOLESALE LIMITED at local scale
Map of LANDMARK WHOLESALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DN4 5RA
Other companies with registered offices in DN4 5RA:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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