100% Wholesale Limited

Company Registration Number: 06595204

Company registered in England and Wales

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100% Wholesale Limited is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in London.

Registered Address

NEW BOND HOUSE
NEW BOND STREET 124
LONDON
W1S 1DX

There are 108 companies currently registered at this postcode, including this one.

All companies at W1S 1DX

Registration Data

Company Number

06595204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£0£0£0£0£0£0
Current Assets £284£12,586£8,653£7,748£4,373£4,061£2,732
of which Cash £0£0£0£0£0£0£0
Total Assets £1,284£12,586£8,653£7,748£4,373£4,061£2,732
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £284£12,586£8,653£7,748£4,373£4,061£2,732
Total Net Worth £1,284£12,586£8,653£7,748£4,373£4,061£2,732

Previous Names

No previous names

Company Officers

  • SCHUMACHER, Guido Marc

    Director

    Appointed on 15 March 2012

     

    Nationality: Swiss

    Occupation: Businessman

    Month of birth: December 1970

    New Bond House
    New Bond Street 124
    London
    W1S 1DX
    England

  • FITNESSFOOD INTERNATIONAL PLC

    Corporate Director

    Appointed on 1 May 2012

     

    800
    Delaware Avenue
    Wilmington
    New Castle
    19899
    Usa

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2008

    Resigned on 16 September 2009

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • DERKS, Reginald Albert

    Director

    Appointed on 1 July 2013

    Resigned on 1 October 2013

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: June 1964

    Vat Plus Gmbh
    Roschistrasse 1a
    3007 Bern
    W1U 6PZ
    Switzerland

  • GORDON, Michael Thomas

    Director

    Appointed on 11 August 2009

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AW

  • COMPANIES 4 U DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 May 2008

    Resigned on 8 September 2008

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 8 September 2008

    Resigned on 11 August 2009

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB
    United Kingdom

  • M DOUBLE YOU GMBH

    Corporate Director

    Appointed on 28 March 2011

    Resigned on 1 May 2012

    19
    Maadstrasse
    Ruthi
    9464
    Switzerland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FD35S9. Transaction: MzE1NzE4NzM1NWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575GR08. Transaction: MzE0ODY2NzM1NWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51JLXT5. Transaction: MzE0MjgzMzUxN2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJHVU. Transaction: MzEyMjcyMTEzM2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X41WDWJT. Transaction: MzExNzk1MjExMGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCBYO. Transaction: MzA5ODcyNjEyOWFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: X32FRXOB. Transaction: MzA5NTE4NDQ0MWFkaXF6a2N4.

  8. 3 November 2013 Termination of appointment of Reginald Derks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KDZRLF. Transaction: MzA4ODA4OTA2MmFkaXF6a2N4.

  9. 23 October 2013 Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIA8X. Transaction: MzA4NzQ1MzA2NWFkaXF6a2N4.

  10. 18 July 2013 Appointment of Mr Reginald Albert Derks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUCYXU. Transaction: MzA4MTcyNDY5OWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJEF5. Transaction: MzA3MzM1MDc4NWFkaXF6a2N4.

  12. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJAP4. Transaction: MzA3MzM0OTk1NmFkaXF6a2N4.

  13. 4 May 2012 Termination of appointment of M Double You Gmbh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JC41. Transaction: MzA1Njk5OTQ4OWFkaXF6a2N4.

  14. 4 May 2012 Appointment of Fitnessfood International Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X188JBQ3. Transaction: MzA1Njk5OTM2MWFkaXF6a2N4.

  15. 9 April 2012 Termination of appointment of Michael Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IEKOP. Transaction: MzA1NTU0NzEzN2FkaXF6a2N4.

  16. 15 March 2012 Appointment of Mr. Guido Marc Schumacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q14KL. Transaction: MzA1NDE5OTE1OGFkaXF6a2N4.

  17. 24 February 2012 Total exemption small company accounts made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: X13CX5J1. Transaction: MzA1MzA2MTc3OGFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11COL48. Transaction: MzA1MTQ0NzAwN2FkaXF6a2N4.

  19. 20 January 2012 Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10UO6EP. Transaction: MzA1MTAxODg4N2FkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XQDYUUG2. Transaction: MzAzNzgyMDk4NGFkaXF6a2N4.

  21. 13 May 2011 Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLYUEU3L. Transaction: MzAzNzE0NjM1OWFkaXF6a2N4.

  22. 13 April 2011 Total exemption full accounts made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: APGDQT4F. Transaction: MzAzNTU1Mjg2M2FkaXF6a2N4.

  23. 28 March 2011 Appointment of M Double You Gmbh as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5R04STI. Transaction: MzAzNDU4MDI5OWFkaXF6a2N4.

  24. 23 March 2011 Registered office address changed from Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW United Kingdom on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X427JSO9. Transaction: MzAzNDMxMjU0MmFkaXF6a2N4.

  25. 22 July 2010 Total exemption full accounts made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: A1XAXLRR. Transaction: MzAyMDAxMzcyMGFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7RZGILD. Transaction: MzAxMjI0NDAxM2FkaXF6a2N4.

  27. 16 September 2009 Registered office changed on 16/09/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCECIDB5. Transaction: MjA0MTQzMzU1OWFkaXF6a2N4.

  28. 16 September 2009 Appointment terminated secretary companies 4 u secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCEBFDB1. Transaction: MjA0MTQzMTU2NGFkaXF6a2N4.

  29. 14 August 2009 Director appointed michael thonas gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: P85DOCET. Transaction: MjAzOTI1MTc3NWFkaXF6a2N4.

  30. 13 August 2009 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AERZDCCF. Transaction: MjAzOTE3MDUwNGFkaXF6a2N4.

  31. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4QFA0V. Transaction: MjAzMzM4OTQxN2FkaXF6a2N4.

  32. 8 September 2008 Appointment terminated director companies 4 u directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPXR62YG. Transaction: MjAxMjg2MjE1N2FkaXF6a2N4.

  33. 8 September 2008 Director appointed fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XPXQQ2YZ. Transaction: MjAxMjg2MjE0NWFkaXF6a2N4.

  34. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11AOZQM. Transaction: MjAwNTQ4NzA1M2FkaXF6a2N4.

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