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Home > England & Wales Companies > WESTERN EUROPE WHOLESALE TRADING LIMITED
Company Information for

WESTERN EUROPE WHOLESALE TRADING LIMITED

3 GOWER STREET, LONDON, WC1E 6HA,
Company Registration Number
04600821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Western Europe Wholesale Trading Ltd
WESTERN EUROPE WHOLESALE TRADING LIMITED was founded on 2002-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Western Europe Wholesale Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WESTERN EUROPE WHOLESALE TRADING LIMITED
 
Legal Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
Other companies in EC1M
 
Filing Information
Company Number 04600821
Company ID Number 04600821
Date formed 2002-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
Last Datalog update: 2021-05-05 06:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN EUROPE WHOLESALE TRADING LIMITED
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD
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Company Officers of WESTERN EUROPE WHOLESALE TRADING LIMITED

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JANE MARIA
 Director 2010-11-24 2016-02-29
ABS SECRETARY SERVICES LTD
 Company Secretary 2008-07-02 2015-11-25
ALFRED VICTOR BREWSTER
 Director 2008-07-02 2010-11-24
GAETANNE SHARON ANTAT
 Company Secretary 2005-06-01 2008-07-02
JENNIFER CATHERINE RENE
 Director 2005-06-01 2008-07-02
MARTHA DEMETRIOU DEMETRIADES
 Director 2002-11-26 2006-12-05
ANDREAS SPYRIDES
 Director 2002-11-26 2006-12-05
MARTHA DEMETRIOU DEMETRIADES
 Company Secretary 2002-11-26 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active - Proposal to Strike off
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active - Proposal to Strike off
GINA SANDRA ESPARON MARINE TRAVEL LTD Director 2015-08-12 CURRENT 2005-06-03 Active - Proposal to Strike off
GINA SANDRA ESPARON ARTOK LIMITED Director 2015-06-26 CURRENT 2004-04-06 Active
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON MAGNICUM LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GINA SANDRA ESPARON CONSTANTA MENAGEMENT LIMITED Director 2010-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 35 Ivor Place Downstairs Office London NW1 6EA
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-15AR0126/11/15 ANNUAL RETURN FULL LIST
2016-04-15TM01Termination of appointment of a director
2016-04-14AP01DIRECTOR APPOINTED MRS GINA SANDRA ESPARON
2016-04-11RES13Resolutions passed:
  • Termination of appointment 27/07/2015
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2016-03-09TM01Termination of appointment of a director
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY JANE MARIA
2016-03-08TM02Termination of appointment of Abs Secretary Services Ltd on 2015-11-25
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-07-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 FULL LIST
2012-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0126/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-28AR0126/11/10 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MS MARY JANE MARIA
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2010-08-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12AR0126/11/09 FULL LIST
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 26/11/2009
2008-12-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-31288aSECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2008-07-31288aDIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER RENE
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2008-06-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2006-12-22363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-02244DELIVERY EXT'D 3 MTH 30/11/05
2005-11-30363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-01-11363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2003-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 71 WOODFORD CRESCENT PINNER MIDDLESEX HA5 3UA
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 7 WOODFORD CRESENT PINNER MIDDLESEX HA5 3UA
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to WESTERN EUROPE WHOLESALE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERN EUROPE WHOLESALE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERN EUROPE WHOLESALE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2011-12-01 £ 6,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN EUROPE WHOLESALE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 155
Current Assets 2011-12-01 £ 12,159
Debtors 2011-12-01 £ 12,004
Shareholder Funds 2011-12-01 £ 6,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTERN EUROPE WHOLESALE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN EUROPE WHOLESALE TRADING LIMITED
Trademarks
We have not found any records of WESTERN EUROPE WHOLESALE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN EUROPE WHOLESALE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as WESTERN EUROPE WHOLESALE TRADING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN EUROPE WHOLESALE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN EUROPE WHOLESALE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERN EUROPE WHOLESALE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1E 6HA