MEASHAM WHOLESALE LIMITED
MEASHAM WHOLESALE LIMITED is an active private limited company, incorporated on 26 June 2017. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. MEASHAM WHOLESALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10836087 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/06/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OLD POLICE STATION, |
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| Address Line 2 | CHURCH STREET |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Country | ENGLAND |
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| Postcode | DE11 8LN |
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Accounts
| Accounting Reference Date | 29th June |
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| Accounts Next Due Date | 29/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/09/2024 |
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| Last Made Up Date | 08/09/2023 |
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Return
| Next Due Date | 24/07/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
MEASHAM WHOLESALE LIMITED
Directors
(The company's officers)
MR CHARLES DUNCAN MEASHAM
(~29 year old British national)
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR DUNCAN JOHN ANTHONY MEASHAM
(~62 year old English national)
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2017
MR RICHARD JAMES MEASHAM
(~34 year old British national)
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MRS ISOBEL LAURA SMITH
(~33 year old English national)
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
Shareholders
(Persons of Significant Control)
Mr Duncan John Anthony Measham
(~62 year old English national)
Old Police Station,, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/06/2017
Mr Richard James Measham
(~34 year old British national)
Old Police Station,, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2023
Connections
(Shared officers)
- MR DUNCAN JOHN ANTHONY MEASHAM
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)
More Companies in DE11 8LN
Other companies with registered offices in DE11 8LN:
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)
