About

Registered Number: 04654483
Date of Incorporation: 03/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Copse Cottage, Mole Street, Ockley, Surrey, RH5 5PE

 

Founded in 2003, Sian Wholesale Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies director is Klimcke, Charles Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLIMCKE, Charles Simon 03 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 January 2020
PSC04 - N/A 20 November 2019
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
SH01 - Return of Allotment of shares 15 August 2017
AAMD - Amended Accounts 17 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 02 February 2017
CERTNM - Change of name certificate 18 January 2017
CONNOT - N/A 06 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AD01 - Change of registered office address 25 February 2011
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 27 January 2004
225 - Change of Accounting Reference Date 13 November 2003
287 - Change in situation or address of Registered Office 08 May 2003
395 - Particulars of a mortgage or charge 06 May 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.