COLLECTIVE BRANDS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 07505144
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of the annual return made up to 25 January 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of COLLECTIVE BRANDS LIMITED are www.collectivebrands.co.uk, and www.collective-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collective Brands Limited is a Private Limited Company. The company registration number is 07505144. Collective Brands Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Collective Brands Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MATTHEWS, Karl Anthony is a Director of the company. WYETH, Russell is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 March 2016
Director
MATTHEWS, Karl Anthony
Appointed Date: 25 January 2011
49 years old
Director
WYETH, Russell
Appointed Date: 25 January 2011
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2011
Appointed Date: 25 January 2011
94 years old

Persons With Significant Control

Mr Russell Wyeth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Anthony Matthews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECTIVE BRANDS LIMITED Events

04 May 2017
Second filing of the annual return made up to 25 January 2016
19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
13 Apr 2017
25/01/17 Statement of Capital gbp 2
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
23 May 2011
Statement of capital following an allotment of shares on 25 January 2011
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 12/02/2013.
16 May 2011
Appointment of Russell Wyeth as a director
09 May 2011
Appointment of Karl Anthony Matthews as a director
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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