DOSSIERS / CENTRAL WHOLESALING LIMITED
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Company dossier

CENTRAL WHOLESALING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-14
KYBE ID: GB-SC545416 · SC545416 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CENTRAL WHOLESALING LIMITED
uk_ch
SC545416
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-14
uk_ch
MICHAEL REVELS & CO WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
56210 - Event catering activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BELLA AESTHETICS LIMITEDactiveBORDER COMPUTING LIMITEDactiveBORDERS VEHICLE KEYS LIMITEDactiveBORDERS VINTAGE AUTOMOBILE CLUB LIMITED(THE)activeBRIAN WEAR JOINER & CONTRACTOR LIMITEDactiveCALEDONIAN PSYCHOLOGY SERVICES LIMITEDactiveCARE 2 CREATE LIMITEDactiveCARRICKS (BORDERS) LIMITEDactiveCLARK ARCHITECTURE LIMITEDactiveCLEAR REVIVAL LIMITEDactiveCOMMODORE GUEST HOUSE LIMITEDactiveC & S PAYROLL SERVICES LIMITEDactiveDREW GRAHAM PLANT SERVICES LIMITEDactiveDRUMMONDS MILL LIMITEDactiveDURCOL PROPERTY & INVESTMENTS LIMITEDactiveDVE FLOWERS LIMITEDactiveEVENTIT EXHIBITIONS LIMITEDactiveFLOWER EXPRESSIONS LIMITEDactiveGALASHIELS TAXATION SERVICES LIMITEDactiveG & G'S TAKEAWAY LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100