SPLENDOUR WHOLESALE LIMITED
SPLENDOUR WHOLESALE LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Other food services. The company's registered office is on Sandown Road, Watford. 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: Total Exemption Full. SPLENDOUR WHOLESALE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09477332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, ECLIPSE INDUSTRIAL CENTRE |
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Address Line 2 | 20 SANDOWN ROAD |
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Post Town | WATFORD |
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Country | UNITED KINGDOM |
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Postcode | WD24 7AE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
SPLENDOUR WHOLESALE LIMITED
Directors
(The company's officers)
MR TONY COX
(~56 year old British national)
UNIT 1, ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, WD24 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2015
MR DILIP MANILAL VITHLANI
(~67 year old British national)
UNIT 1, ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, WD24 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2015
Shareholders
(Persons of Significant Control)
Mr Tony Cox
(~56 year old British national)
Unit 1, Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, United Kingdom
- 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 09/03/2017
Mr Dilip Manilal Vithlani
(~67 year old British national)
Unit 1 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England
- 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 19/05/2022
Connections
(Shared officers)
21 CENTURY LIMITED
- MR TONY COX
- MR DILIP MANILAL VITHLANI
BRAND FACTORY LIMITED
- MR TONY COX
- MR DILIP MANILAL VITHLANI
METRO GROUP(GB) LTD
- MR TONY COX
- MR DILIP MANILAL VITHLANI
NATIONAL WHOLESALE CONFECTIONERS LIMITED
SUGRO DISTRIBUTION LIMITED
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)
SPLENDOUR WHOLESALE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD24 7AE.
Map of SPLENDOUR WHOLESALE LIMITED at local scale
Map of SPLENDOUR WHOLESALE LIMITED at district scale
More Companies in WD24 7AE
Other companies with registered offices in WD24 7AE:
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)