S E Wholesale Limited. net worth, address, company information. Free

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S E Wholesale Limited (Companies House Registration Number 07850345) is a private limited company created on 2011-11-16 originating in England. The company was registered at Lloyd House, Great Bridge Street, West Bromwich B70 0BN. Having undergone a change in 2016-11-21, the previous name this enterprise used was Trackerworld Ltd. S E Wholesale Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	S E Wholesale Limited
Number	07850345
Date of Incorporation:	16th November 2011
End of financial year:	30 November
Address:	Lloyd House, Great Bridge Street, West Bromwich, B70 0BN
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in this business, we can name: Sanjinder S. (in the company from 16 November 2011). 1 secretary is also there: Sanjinder S. (appointed on 16 November 2011). The official register indexes 1 person of significant control - Sanjinder S., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Sanjinder S.

23 November 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 2024/01/02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (3 pages)

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(PSC04) Change to a person with significant control 2024/01/02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/11/23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Lloyd House Great Bridge Street West Bromwich West Midlands B70 0BN England on 2023/11/02 to Citibase Trinity Point Halesowen Birmingham West Midlands B63 3HY filed on: 2nd, November 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, February 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 16th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/23 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/11/30 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/23 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/23 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/11/30 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/23 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, February 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/23 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, February 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/23 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/06/26 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lloyd House 42 Great Bridge Street West Bromwich West Midlands B70 0BN on 2017/06/26 to Lloyd House Great Bridge Street West Bromwich West Midlands B70 0BN filed on: 26th, June 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/11/21. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/23 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/21 filed on: 21st, November 2016 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/11/30 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/14 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/24 capital
(AA) Dormant company accounts reported for the period up to 2014/11/30 filed on: 5th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/17 capital
(AA) Dormant company accounts reported for the period up to 2012/11/30 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/01/09 from 42 Great Bridge Street West Bromwich B70 0BN England filed on: 9th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/16 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, November 2011 \| incorporation	Free Download (25 pages)

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