Chetan Wholesalers Limited (number 02037701) is a private limited company established on 1986-07-16 in England. The business has its registered office at 416 Green Lane, Ilford IG3 9JX. Chetan Wholesalers Limited is operating under Standard Industrial Classification code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".
Company details
| Name | Chetan Wholesalers Limited |
| Number | 02037701 |
| Date of Incorporation: | July 16, 1986 |
| End of financial year: | 28 September |
| Address: | 416 Green Lane, Ilford, IG3 9JX |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46170 - |
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Dipin M. (in the company from 18 May 1990), Nitin M. (appointment date: 18 May 1990). The Companies House reports 3 persons of significant control, namely: Nitin M. has 1/2 or less of shares, Dipin M. has 1/2 or less of shares, Kishore M. has 1/2 or less of shares, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 |
| Current Assets | 4,144,001 | 4,330,845 | 4,092,413 | 3,724,087 | 3,247,082 | 14,131 |
| Fixed Assets | 327,174 | 312,523 | 694,053 | 654,675 | 626,869 | 731,133 |
| Total Assets Less Current Liabilities | 1,781,035 | 1,714,593 | 1,643,776 | 1,543,033 | 1,405,860 | 676,233 |
People with significant control
Nitin M.
14 June 2022
| Nature of control: |
25-50% shares |
Dipin M.
14 June 2022
| Nature of control: |
25-50% shares |
Kishore M.
6 April 2016 - 11 August 2022
| Nature of control: |
significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA01) Current accounting reference period shortened from September 29, 2022 to September 28, 2022 filed on: 29th, September 2023 | accounts |
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