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Summary

Contact details

Officers4

Events1

Documents13

Additional data

Related companies5

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Last updated: Feb 01, 2024

MAKER&SON (WHOLESALE) LTD

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 24 Nov 2021 (2 years ago)

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Summary

NameMAKER&SON (WHOLESALE) LTD
Historical names
  • RUNNING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13763094
Incorporation Date24 Nov 2021 (2 years ago) / 2667 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Bryan Thornton

Person with significant control


Appointed on24 Nov 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

CFS SECRETARIES LIMITED

Person with significant control


Appointed on24 Nov 2021

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on28 Oct 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Thornton, Bryan Anthony

Director


Appointed on24 Nov 2021

Resigned on28 Oct 2022

Country of residenceEngland

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Events

Old value

22 Mar 2023

Name changeRUNNING LIMITED

Documents

DateNameTypeDocument
30 Oct 2022Notification of a person with significant controlPSC03View
30 Oct 2022Change person director company with change dateCH01View
29 Oct 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 22 Dec 2022

Related companies by officers

Frequently asked questions

Where is MAKER&SON (WHOLESALE) LTD's headquarters?

MAKER&SON (WHOLESALE) LTD's headquarters is located at UNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

What is MAKER&SON (WHOLESALE) LTD's industry?

MAKER&SON (WHOLESALE) LTD is in the industry of Dormant Company

What year was MAKER&SON (WHOLESALE) LTD started?

MAKER&SON (WHOLESALE) LTD was started in 2021

Sources: Companies House