Menna Overview
Here’s a quick overview of TOP WHOLESALERS LIMITED 👀 — a London based business that started in 2013.
TOP WHOLESALERS LIMITED
- Company statusactive
- Company No08406154
- Age13 years 5 months Incorporated 18 February 2013
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
TOP WHOLESALERS LIMITED is an active company incorporated on 18 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Feb 2015
Change Person Director Company With Change Date
11 Years Ago on 26 Feb 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Brian | director | Sep 1964 | 18 Feb 2013 |
| GRAY, Rose-Lee | director | May 1969 | 06 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Gray | Sep 1964 | 06 Apr 2016 |
| Mrs Rose-Lee Gray | May 1969 | 06 Apr 2016 |
Related Companies
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GRAY, Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TOP WHOLESALERS LIMITED 👀 — a London based business that started in 2013.