ANN WIBERG LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 03860381
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ANN WIBERG LIMITED are www.annwiberg.co.uk, and www.ann-wiberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ann Wiberg Limited is a Private Limited Company. The company registration number is 03860381. Ann Wiberg Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Ann Wiberg Limited is 59a Brent Street London Nw4 2ea. . VAN LUTHJE, Caroline is a Secretary of the company. WIBERG, Ann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
VAN LUTHJE, Caroline
Appointed Date: 18 October 1999
Director
WIBERG, Ann
Appointed Date: 18 October 1999
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Ms Ann Wiberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANN WIBERG LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 42 more events
25 Oct 1999
New secretary appointed
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Oct 1999
Incorporation

ANN WIBERG LIMITED Charges

9 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2005
Guarantee & debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANN WARREN 000366 LTD ANN WATT T/A WATT'S NEEDED OF EAST SUSSEX & MANCHESTER LIMITED ANN WILLIAMS (EMBROIDERY) LIMITED ANN WILSON CONSULTING LTD ANN WO PHOTOGRAPHY LIMITED ANN WRIGHT CONSULTING LIMITED ANN YUAN TRADING LIMITED