ECLECTICA JEWELLERY LIMITED
FINCHLEY

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Company number 04566165
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Elizabeth Davinia Wilson on 15 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ECLECTICA JEWELLERY LIMITED are www.eclecticajewellery.co.uk, and www.eclectica-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclectica Jewellery Limited is a Private Limited Company. The company registration number is 04566165. Eclectica Jewellery Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Eclectica Jewellery Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . MARIUBA, Wellington is a Secretary of the company. WILSON, Elizabeth Davinia is a Director of the company. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARIUBA, Wellington
Appointed Date: 03 April 2007

Director
WILSON, Elizabeth Davinia
Appointed Date: 17 October 2002
59 years old

Resigned Directors

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 17 October 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Wellington Mariuba
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elizabeth Davinia Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Margaret Neal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLECTICA JEWELLERY LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Director's details changed for Elizabeth Davinia Wilson on 15 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300

29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 33 more events
18 Oct 2003
Return made up to 17/10/03; full list of members
20 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
20 Dec 2002
Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation