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Home > England & Wales Companies > WHOLESALE BRAND MANAGEMENT LIMITED
Company Information for

WHOLESALE BRAND MANAGEMENT LIMITED

SUIT 1, 7TH FLOOR SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
02560004
Private Limited Company
Active

Company Overview

About Wholesale Brand Management Ltd
WHOLESALE BRAND MANAGEMENT LIMITED was founded on 1990-11-19 and has its registered office in London. The organisation's status is listed as "Active". Wholesale Brand Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHOLESALE BRAND MANAGEMENT LIMITED
 
Legal Registered Office
SUIT 1, 7TH FLOOR SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R
 
Telephone01506633123
 
Previous Names
SCOT SERVE LIMITED19/09/2023
Filing Information
Company Number 02560004
Company ID Number 02560004
Date formed 1990-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB561590535  
Last Datalog update: 2024-12-05 05:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE BRAND MANAGEMENT LIMITED
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Company Officers of WHOLESALE BRAND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE CLARK
 Company Secretary 2007-11-26
GRAEME WRIGHT CLARK
 Director 2004-06-22
HELEN LOUISE CLARK
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY BASTIANELLI
 Director 2009-07-01 2013-03-05
AUDREY BASTIANELLI
 Director 2009-07-01 2013-03-05
JEANE ANNE DRYSDALE
 Company Secretary 1991-11-19 2007-11-26
SUZANNE CATHERINE THOMPSON
 Company Secretary 2006-11-30 2007-11-26
SUZANNE CATHERINE THOMPSON
 Director 2004-06-22 2007-11-26
DEREK ALEXANDER DRYSDALE
 Director 1991-11-19 2007-05-21
JEANE ANNE DRYSDALE
 Director 1991-11-19 2007-05-21
ALEXANDER MORRISON DRYSDALE
 Director 1991-11-19 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME WRIGHT CLARK THE OCHIL FUDGE PANTRY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
GRAEME WRIGHT CLARK OCHIL FUDGE LTD Director 2017-06-15 CURRENT 2017-06-15 Active
GRAEME WRIGHT CLARK IMPULSE SALES DIRECT LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-02
HELEN LOUISE CLARK OCHIL FUDGE LTD Director 2017-06-15 CURRENT 2017-06-15 Active
HELEN LOUISE CLARK IMPULSE SALES DIRECT LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-02

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
2024-11-25CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-09-19Company name changed scot serve LIMITED\certificate issued on 19/09/23
2023-04-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Suite 1 3rd Floor St. James's Square London SW1Y 4LB England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Suite 1 3rd Floor St. James's Square London SW1Y 4LB England
2022-09-12Director's details changed for Mrs Helen Louise Clark on 2022-09-01
2022-09-12SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE CLARK on 2022-09-01
2022-09-12Director's details changed for Mr Graeme Wright Clark on 2022-09-01
2022-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE CLARK on 2022-09-01
2022-09-12CH01Director's details changed for Mrs Helen Louise Clark on 2022-09-01
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-14AAMDAmended account full exemption
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE CLARK on 2015-10-15
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CLARK / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WRIGHT CLARK / 15/10/2015
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BASTIANELLI
2013-03-21AP01DIRECTOR APPOINTED MS AUDREY BASTIANELLI
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BASTIANELLI
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0119/11/11 NO CHANGES
2010-11-19AR0119/11/10 FULL LIST
2010-10-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE CLARK / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WRIGHT CLARK / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY BASTIANELLI / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CLARK / 01/10/2009
2009-11-19AP01DIRECTOR APPOINTED MS AUDREY BASTIANELLI
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 30 CARRWOOD AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PY
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY JEANE DRYSDALE
2008-07-22288aDIRECTOR APPOINTED HELEN LOUISE CLARK
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-17363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288aNEW SECRETARY APPOINTED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-11-29363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2003-12-03363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 18, BRAMLEY ROAD BRAMHALL STOCKPORT CHESHIRE. SK7 2DP.
2002-12-06363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-22363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-22363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-09288bDIRECTOR RESIGNED
1997-12-09363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-12363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to WHOLESALE BRAND MANAGEMENT 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 WHOLESALE BRAND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLESALE BRAND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2013-06-30 £ 8,000
Creditors Due Within One Year 2013-06-30 £ 273,418
Creditors Due Within One Year 2012-06-30 £ 225,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 WHOLESALE BRAND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 269,745
Cash Bank In Hand 2012-06-30 £ 216,981
Current Assets 2013-06-30 £ 304,289
Current Assets 2012-06-30 £ 251,226
Debtors 2013-06-30 £ 34,544
Debtors 2012-06-30 £ 34,245
Shareholder Funds 2013-06-30 £ 34,893
Shareholder Funds 2012-06-30 £ 26,459
Tangible Fixed Assets 2013-06-30 £ 12,022
Tangible Fixed Assets 2012-06-30 £ 1,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHOLESALE BRAND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WHOLESALE BRAND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLESALE BRAND MANAGEMENT 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as WHOLESALE BRAND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHOLESALE BRAND MANAGEMENT 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 WHOLESALE BRAND MANAGEMENT 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 WHOLESALE BRAND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0BL