Company NameLord Wholesale Company Limited
Company StatusActive
Company Number08521729
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameClive Anthony Lord
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleHosiery Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
Director NameMr Mark Lord
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleHosiery Dealer
Country of ResidenceEngland
Correspondence AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
Director NameOlga Lord
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleHosiery Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
Director NameWayne Ogden
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleHosiery Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
Secretary NameOlga Lord
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
Director NameMr Daniel Ogden
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(5 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3-4 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU

Contact

Websitelordwholesale.co.uk
Email address[email protected]
Telephone01706 345366
Telephone regionRochdale

Location

Registered AddressUnit 3 Sherwood Business Park
Queensway
Rochdale
Lancashire
OL11 2NU
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardCastleton
Built Up AreaGreater Manchester

Shareholders

34 at £1Clive Lord
34.00%
Ordinary
33 at £1Mark Lord
33.00%
Ordinary
33 at £1Olga Lord
33.00%
Ordinary

Financials

Year2014
Net Worth£15,999
Cash£200,691
Current Liabilities£414,958

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 4 days from now)

Filing History

7 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(7 pages)
24 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(7 pages)
27 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(7 pages)
8 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 July 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(7 pages)
4 July 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(7 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)