| Company Name | EE Wholesale (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10736853 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(6 years, 12 months ago) |
| Previous Name | Equal Exchange (U.K.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Peter Eric Fawcett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5e Southwick Industrial Estate Sunderland SR5 3TX |
| Director Name | Mrs Senga Williamson Gall |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5e Southwick Industrial Estate Sunderland SR5 3TX |
| Director Name | Rebecca Janet Koganer |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 50 United Drive West Bridgewater Ma02379 |
| Director Name | Rink Dickinson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 50 United Drive West Bridgewater Ma02379 |
| Director Name | Robert Everts |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 50 United Drive West Bridgewater Ma02379 |
Location
| Registered Address | Unit 5e Southwick Industrial Estate Sunderland SR5 3TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 2 days from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 23 April 2023 with updates (3 pages) |
|---|---|
| 13 April 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 4 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 19 April 2022 | Director's details changed for Rink Dickinson on 18 April 2022 (2 pages) |
| 27 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 29 March 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 27 April 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 6 April 2020 | Director's details changed for Rink Dickinson on 6 April 2020 (2 pages) |
| 7 January 2020 | Termination of appointment of Robert Everts as a director on 31 December 2019 (1 page) |
| 5 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 23 April 2019 | Director's details changed for Rink Dickinson on 3 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Robert Everts on 3 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 23 April 2019 | Change of details for Equal Exchange, Inc. as a person with significant control on 3 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Rebecca Janet Koganer on 3 April 2019 (2 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 25 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 30 April 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 30 April 2017
|
| 26 June 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 26 June 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Resolutions
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|