THE WHOLE SALE COMPANY (UK) LIMITED

THE WHOLE SALE COMPANY (UK) LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business includes Other food services and one other classification. The company's registered office is on Little Balmer, Buckingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE WHOLE SALE COMPANY (UK) LIMITED previously had the company name SALES IN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WHITELEAF BUSINESS CENTRE
Address Line 2	11 LITTLE BALMER
Post Town	BUCKINGHAM
Postcode	MK18 1TF

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

70229 - Management consultancy activities other than financial management

Company Name History

From 22/02/2012 onwards:

THE WHOLE SALE COMPANY (UK) LIMITED

Prior to 22/02/2012:

SALES IN LIMITED

Directors

(The company's officers)

MR THOMAS HUW FENDER

(~53 year old British national)

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2020

MRS TANYA PEPIN

(~52 year old British national)

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2012

Shareholders

(Persons of Significant Control)

Mrs Tanya Pepin

(~52 year old British national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FIVER5 LTD

MR THOMAS HUW FENDER

JOHN PEPIN AND ASSOCIATES LIMITED

MS TANYA PEPIN

ORCHID MARKETING LIMITED

MR THOMAS HUW FENDER

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)