GLOBAL WHOLESALERS LTD

Company Name
GLOBAL WHOLESALERS LTD

Legal Registered Office
GLOBAL HOUSE UNIT M FIRCROFT WAY EDENBRIDGE TN8 6EL Other companies in CR0

Company Number		07013338
Company ID Number		07013338
Date formed		2009-09-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB979792529

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Companies with same name GLOBAL WHOLESALERS LTD

The following companies were found which have the same name as GLOBAL WHOLESALERS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GLOBAL WHOLESALERS & DISTRIBUTORS LLC	892 TROY SCHENECTADY ROAD Albany LATHAM NY 12110	Active	Company formed on the 2003-08-22
GLOBAL WHOLESALERS, LLC	SUITE 354 34-17 STEINWAY STREET LONG ISLAND CITY NY 11101	Active	Company formed on the 2000-06-28
GLOBAL WHOLESALERS USA INC.	320 ROEBLING ST STE 701 KINGS BROOKLYN NEW YORK 11211	Active	Company formed on the 2013-12-23
GLOBAL WHOLESALERS & DISTRIBUTORS GROUP PTY LTD	NSW 2556	Active	Company formed on the 2010-08-12
GLOBAL WHOLESALERS PTY LTD	NSW 2099	Dissolved	Company formed on the 2008-07-03
GLOBAL WHOLESALERS, LLC	4942 HWY 98 SANTA ROSA BEACH FL 32459	Inactive	Company formed on the 2001-05-24
GLOBAL WHOLESALERS CORP.	1420 E 4 AVE HIALEAH FL 33010	Inactive	Company formed on the 2006-11-29
GLOBAL WHOLESALERS, INC.	1125 NE 125TH STREET NORTH MIAMI FL 33161	Inactive	Company formed on the 1983-08-29
GLOBAL WHOLESALERS INC.	3471 KILBURN CIR HENRICO VA 23233	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2015-11-25
GLOBAL WHOLESALERS INC	Delaware	Unknown

Company Officers of GLOBAL WHOLESALERS LTD

Current Directors

Officer	Role	Date Appointed
IMRAAN FAYYAZ	Director	2009-09-09
NAZIA FAYYAZ	Director	2009-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IMRAAN FAYYAZ	ZAIN INVESTMENTS (UK) LIMITED	Director	2014-09-16	CURRENT	2012-01-03	Active
NAZIA FAYYAZ	ZAIN INVESTMENTS (UK) LIMITED	Director	2012-01-03	CURRENT	2012-01-03	Active
NAZIA FAYYAZ	GIFTLAND CLAPHAM LTD	Director	2009-07-22	CURRENT	2009-07-22	Dissolved 2017-01-03

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.

Date	Document Type	Document Description
2025-04-18		CONFIRMATION STATEMENT MADE ON 05/04/25, WITH NO UPDATES
2025-02-13		Unaudited abridged accounts made up to 2024-08-31
2024-03-18		REGISTRATION OF A CHARGE / CHARGE CODE 070133380004
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-02-09		Director's details changed for Mrs Nazia Fayyaz on 2023-02-09
2022-09-12		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM 687 Mitcham Road Croydon Surrey CR0 3AF
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIA FAYYAZ
2018-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070133380002
2018-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070133380001
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-05-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	CH01	Director's details changed for Mr Imraan Fayyaz on 2017-03-28
2016-10-08	LATEST SOC	08/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-08	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/13 FROM 78 St Johns Road Clapham London SW11 1PT
2012-09-12	AR01	09/09/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	09/09/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-08-03	AA01	Current accounting period shortened from 30/09/10 TO 31/08/10
2009-12-08	AP01	DIRECTOR APPOINTED MRS NAZIA FAYYAZ
2009-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to GLOBAL WHOLESALERS LTD 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 GLOBAL WHOLESALERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GLOBAL WHOLESALERS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 GLOBAL WHOLESALERS LTD

Intangible Assets

Patents

We have not found any records of GLOBAL WHOLESALERS LTD registering or being granted any patents

Domain Names

GLOBAL WHOLESALERS LTD owns 1 domain names.

cutpricewholesaler.co.uk

Trademarks

We have not found any records of GLOBAL WHOLESALERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL WHOLESALERS LTD. 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 (46900 - Non-specialised wholesale trade) as GLOBAL WHOLESALERS LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL WHOLESALERS LTD 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.

Import/Export of Goods

Goods imported/exported by GLOBAL WHOLESALERS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-00	49119100	Pictures, prints and photographs, n.e.s.
2018-11-00	95051010	Christmas articles, of glass (excl. electric lighting sets)
2018-10-00	34012010	Soap in the form of flakes, granules or powders
2018-10-00	69139098	Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2018-10-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-09-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-09-00	49119100	Pictures, prints and photographs, n.e.s.
2018-09-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-09-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-06-00	95066200	Inflatable balls
2018-06-00	95066200	Inflatable balls
2018-05-00	34012010	Soap in the form of flakes, granules or powders
2018-05-00	95030095	Plastic toys, n.e.s.
2018-05-00	95030095	Plastic toys, n.e.s.
2018-04-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	95030095	Plastic toys, n.e.s.
2018-03-00	95030095	Plastic toys, n.e.s.
2018-03-00	95030099	Toys, n.e.s.
2018-03-00	95030099	Toys, n.e.s.
2017-04-00	34012010	Soap in the form of flakes, granules or powders
2017-01-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-11-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-00	62041300	Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)
2016-10-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-09-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2016-08-00	34012010	Soap in the form of flakes, granules or powders
2016-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-07-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-07-00	80070080	Articles of tin, n.e.s.
2016-07-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-07-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-07-00	96081010	Ball-point pens with liquid ink
2015-08-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-06-01	40012900	Natural rubber in primary forms or in plates, sheets or strip (excl. smoked sheets, technically specified natural rubber "TSNR" and natural rubber latex, whether or not prevulcanised)
2013-07-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-06-01	34059090	Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2010-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-01	87163959
2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-01	39241000	Tableware and kitchenware, of plastics
2010-01-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-01-01	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL WHOLESALERS LTD 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 GLOBAL WHOLESALERS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2026-05-05 06:33:38
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL WHOLESALERS LTD

Related Directorships