SEVERNSIDE WHOLESALERS LIMITED
Overview
| Company Name | SEVERNSIDE WHOLESALERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02889996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERNSIDE WHOLESALERS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEVERNSIDE WHOLESALERS LIMITED located?
| Registered Office Address | C4 Spithead Business Centre Newport Road PO36 9PH Lake Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERNSIDE WHOLESALERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEVERNSIDE WHOLESALERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SEVERNSIDE WHOLESALERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Cessation of Sean Andrew Maxfield as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Parkbury Severnside Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Flegg as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of SEVERNSIDE WHOLESALERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXFIELD, Sean Andrew | Secretary | Newport Road PO36 9PH Lake C4 Spithead Business Centre Isle Of Wight | British | Company Director | 88719530003 | |||||
| BOYCOTT, Nicholas Andrew | Director | Newport Road PO36 9PH Lake C4 Spithead Business Centre Isle Of Wight | England | British | Company Director | 88719460006 | ||||
| MAXFIELD, Sean Andrew | Director | Newport Road PO36 9PH Lake C4 Spithead Business Centre Isle Of Wight | England | British | Company Director | 88719530004 | ||||
| ADAMS, Margaret Elizabeth | Secretary | 13 Brockhollands Bream GL15 4PP Lydney Gloucestershire | British | Accountant | 37658780001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Margaret Elizabeth | Director | 13 Brockhollands Bream GL15 4PP Lydney Gloucestershire | British | Accountant | 37658780001 | |||||
| BROXHOLME, Peter James | Director | 16 Park View Road Wollescote DY9 8XD Stourbridge West Midlands | England | British | Director | 37658630001 | ||||
| DANIELS, Edwin Lloyd | Director | 13 Brockhollands Bream GL15 4PP Lydney Gloucestershire | British | Wholesaler | 37658760001 | |||||
| DARLINGTON, Gary | Director | 119 High Street Pensnett DY5 4RN Brierley Hill West Midlands | British | Wholesaler | 37658700001 | |||||
| FLEGG, Ian | Director | Newport Road PO36 9PH Lake C4 Spithead Business Centre Isle Of Wight | England | British | Wholesaler | 114784890002 | ||||
| HASTINGS, Terence Edward | Director | 12 Copse End Morton Brook PO36 9PZ Sandown Isle Of Wight | British | Distribution Asst | 99236100001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SEVERNSIDE WHOLESALERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkbury Severnside Limited | Feb 01, 2023 | Newport Road PO36 9PH Sandown C4 Spithead Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Andrew Maxfield | Jul 01, 2016 | Newport Road PO36 9PH Lake C4 Spithead Business Centre Isle Of Wight | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0