OpenCompanies

V Whole Sales Ltd

Company number
11365966
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 May 2018
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Other transportation support activities

Registered office

36 Launceston Close
Winsford
CW7 1LY

Previous names

  • Balan Transport Ltd (until 23 Sep 2024)

Officers

NameRoleAppointedResigned
BALAN, Nicolae Director 16 May 2018 17 Jun 2022
FEAST, Clayton Jon Director 17 Jun 2022 15 Aug 2023
LUNGU, Vasile Razvan Director 14 Aug 2023 1 Nov 2023
PETCU, Mirela Director 1 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Nicolae Balan Ownership Of Shares 75 To 100 Percent 16 May 2018 17 Jun 2022
Mr Clayton Jon Feast Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 17 Jun 2022 15 Aug 2023
Mr Vasile Razvan Lungu Ownership Of Shares 75 To 100 Percent 15 Aug 2023 1 Nov 2023
Ms Mirela Petcu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 1 Nov 2023

Accounts

Year ended Turnover Net assets Employees
31 May 2023 - £8,002 4
31 May 2022 Dormant - £1 1
31 May 2021 Dormant - £1 1
31 May 2020 £26,541 £1 2
31 May 2019 £21,154 £1 1

Data