About

Registered Number: 02346631
Date of Incorporation: 13/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Bank House, Southwick Square, Southwick, Sussex,, BN42 4FN

 

Founded in 1989, Communications Wholesale (Sussex) Ltd have registered office in Southwick. The organisation has one director listed as Staples, Peter Jeffrey at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLES, Peter Jeffrey N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 30 January 2019
RESOLUTIONS - N/A 12 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 29 January 2018
TM02 - Termination of appointment of secretary 06 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 28 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 16 February 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 11 May 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 09 May 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 27 April 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 05 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 20 May 1992
395 - Particulars of a mortgage or charge 08 August 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
363a - Annual Return 02 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1989
CERTNM - Change of name certificate 10 March 1989
287 - Change in situation or address of Registered Office 28 February 1989
288 - N/A 28 February 1989
NEWINC - New incorporation documents 13 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.