Company information:
Wholesale Realisations Ltd (No: 05660877)
Address: C/O FRP, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL
Status: In Administration
Incorporated: 21-Dec-2005
Accounts Next Due: 29-Jun-2021
Next Confirmation Statement Due: 28-Jun-2021
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ARTHUR HALDANE HARRIS ( DOB: Sep-1953 From: Jan-2020 )
Current Director: JOHN CHARLES HEPWORTH ( DOB: Jul-1964 From: Jun-2018 )
Current Director: WILLIAM ANDREW WARDROP ( DOB: Jun-1963 From: Mar-2020 )
Current Director: WILLIAM ANDREW WARDROP ( DOB: Jun-1963 From: Mar-2020 )
Resigned Director: STEPHEN BROWN ( From: Apr-2014 To: Nov-2015 )
Resigned Director: ROBIN KEITH NIGEL CALEY ( DOB: Jul-1960 From: Mar-2014 To: Feb-2015 )
Resigned Director: JEREMY HOWARD COOMBES ( DOB: Nov-1964 From: Oct-2020 To: Jul-2021 )
Resigned Director: GUY SPENCE DALTRY ( From: Apr-2015 To: Apr-2019 )
Resigned Director: IAN GAVIN DAVIES ( From: Apr-2009 To: Jun-2009 )
Resigned Director: IAN ANDREW FORRESTER ( DOB: Apr-1964 From: Apr-2009 To: May-2016 )
Resigned Director: DARREN WILLIAM FORSHAW ( DOB: Feb-1972 From: Mar-2009 To: May-2009 )
Resigned Director: PAUL FOTHERGILL ( From: May-2009 To: Sep-2012 )
Resigned Director: LIAM JAMES GILL ( DOB: Mar-1985 From: Apr-2015 To: Jan-2020 )
Resigned Director: JOHN CHARLES HEPWORTH ( DOB: Jul-1964 From: Jun-2018 To: May-2019 )
Resigned Director: MICHAEL STUART HINCHCLIFFE ( DOB: Nov-1970 From: Feb-2020 To: Jul-2021 )
Resigned Director: JAMES CLIFFORD HODKINSON ( DOB: Apr-1944 From: Nov-2012 To: Dec-2013 )
Resigned Director: ANDREW ROBERT LEADLEY ( DOB: Mar-1960 From: Mar-2020 To: Apr-2020 )
Resigned Director: GARETH JAMES LINTIN ( DOB: Mar-1976 From: Jul-2016 To: Jun-2018 )
Resigned Director: DAVID LUPER ( From: May-2009 To: Nov-2012 )
Resigned Director: CATHERINE FRANCES LYONS ( From: Sep-2010 To: Sep-2012 )
Resigned Director: PAUL THOMAS MCCLENAGHAN ( DOB: Jan-1965 From: Jul-2013 To: Feb-2015 )
Resigned Director: DANIEL MOSS ( DOB: May-1985 From: Mar-2020 To: Jul-2021 )
Resigned Director: DANIEL MOSS ( DOB: May-1985 From: Mar-2020 To: Jul-2021 )
Resigned Director: DAVID IAN NEWETT ( DOB: Feb-1959 From: Dec-2005 To: Mar-2009 )
Resigned Director: ALAN JOHN PARKINSON ( From: Sep-2009 To: Jan-2010 )
Resigned Director: STEPHEN JOHN RICHARDSON ( DOB: Oct-1961 From: Apr-2009 To: Oct-2009 )
Resigned Director: ANTHONY SOLOMON ( From: Mar-2009 To: Apr-2013 )
Resigned Director: OLIVER LEE STONE ( From: Feb-2013 To: Apr-2014 )
Resigned Director: NIGEL THOMAS ( DOB: Aug-1965 From: Apr-2009 To: Jul-2013 )
Resigned Director: TIMOTHY JAMES WHITWORTH ( DOB: Oct-1971 From: Jan-2014 To: Jan-2020 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Dec-2005 To: May-2009 )
Resigned Secretary: IAN ANDREW FORRESTER ( DOB: Apr-1964 From: Apr-2009 To: May-2016 )
Resigned Secretary: GARRY WILSON ( DOB: Jun-1967 From: Dec-2005 To: May-2009 )
Persons of Significant Control:
Endless Llp, 3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-11)
Endless Llp Ii (Gp) Llp, 3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-11)
Mr Timothy James Whitworth, 3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-16)
Mr Arthur Haldane Harris, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-16)