AWERTHEIM TRADING & BUYING AGENCY LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 6AP

Company number 00970288
Status Active
Incorporation Date 16 January 1970
Company Type Private Limited Company
Address 234 HIGH ROAD, ROMFORD, ESSEX, ENGLAND, RM6 6AP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW England to 234 High Road Romford Essex RM6 6AP on 31 March 2017; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of AWERTHEIM TRADING & BUYING AGENCY LIMITED are www.awertheimtradingbuyingagency.co.uk, and www.awertheim-trading-buying-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Awertheim Trading Buying Agency Limited is a Private Limited Company. The company registration number is 00970288. Awertheim Trading Buying Agency Limited has been working since 16 January 1970. The present status of the company is Active. The registered address of Awertheim Trading Buying Agency Limited is 234 High Road Romford Essex England Rm6 6ap. The company`s financial liabilities are £83.73k. It is £61.51k against last year. The cash in hand is £115.04k. It is £21.47k against last year. And the total assets are £254.14k, which is £82.58k against last year. WERTHEIM, Mieko is a Secretary of the company. ISHIKAWA, Yurie is a Director of the company. WERTHEIM, Bernard is a Director of the company. WERTHEIM, Christopher David is a Director of the company. WERTHEIM, David is a Director of the company. WERTHEIM, Eddy Toshi is a Director of the company. WERTHEIM, Mieko is a Director of the company. Director ISHIKAWA, Harume has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


awertheim trading & buying agency Key Finiance

LIABILITIES £83.73k
+276%
CASH £115.04k
+22%
TOTAL ASSETS £254.14k
+48%
All Financial Figures

Current Directors

Secretary
WERTHEIM, Mieko
Director
ISHIKAWA, Yurie
Appointed Date: 20 August 1995
99 years old
Director
WERTHEIM, Bernard
Appointed Date: 01 June 2011
45 years old
Director
WERTHEIM, Christopher David

86 years old
Director
WERTHEIM, David
Appointed Date: 01 September 2001
47 years old
Director
WERTHEIM, Eddy Toshi
Appointed Date: 01 September 2001
40 years old
Director
WERTHEIM, Mieko

76 years old

Resigned Directors

Director
ISHIKAWA, Harume
Resigned: 31 March 1995
99 years old

Persons With Significant Control

Mr Christopher David Wertheim
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mieko Wertheim
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWERTHEIM TRADING & BUYING AGENCY LIMITED Events

31 Mar 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW England to 234 High Road Romford Essex RM6 6AP on 31 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 May 2016
Registered office address changed from 234 High Road Chadwell Heath Romford Essex RM6 6AP to Kemp House 152-160 City Road London EC1V 2DW on 17 May 2016
...
... and 63 more events
07 Jan 1988
Full accounts made up to 31 March 1987
07 Jan 1988
Return made up to 01/12/87; full list of members
02 Feb 1987
Registered office changed on 02/02/87 from: acre house 69/76 long acre london WC2E 9JW
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 29/12/86; full list of members

AWERTHEIM TRADING & BUYING AGENCY LIMITED Charges

30 August 1978
Legal mortgage
Delivered: 18 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H ground floor & basement at 23 camden passage london N1…

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