LONDON ROAD CARPET WAREHOUSE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 01996994
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with no updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON ROAD CARPET WAREHOUSE LIMITED are www.londonroadcarpetwarehouse.co.uk, and www.london-road-carpet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. London Road Carpet Warehouse Limited is a Private Limited Company. The company registration number is 01996994. London Road Carpet Warehouse Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of London Road Carpet Warehouse Limited is 1 Beauchamp Court Victors Way Barnet England En5 5tz. . CLARKE, Lisa Jane is a Secretary of the company. CLARKE, Lisa Jane is a Director of the company. CLARKE, Martin Anthony is a Director of the company. Secretary CLARKE, Lisa Jane has been resigned. Secretary CLARKE, Martin Anthony has been resigned. Secretary PENNY, Bridget Carol has been resigned. Director PENNY, Kenton Cordell has been resigned. Director PENNY, Roy George has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CLARKE, Lisa Jane
Appointed Date: 30 March 2002
Director
CLARKE, Lisa Jane
Appointed Date: 24 November 1998
65 years old
Director
CLARKE, Martin Anthony
Appointed Date: 30 March 2002
68 years old

Resigned Directors

Secretary
CLARKE, Lisa Jane
Resigned: 13 June 2001
Appointed Date: 24 November 1992
Secretary
CLARKE, Martin Anthony
Resigned: 30 March 2002
Appointed Date: 13 June 2001
Secretary
PENNY, Bridget Carol
Resigned: 24 November 1992
Director
PENNY, Kenton Cordell
Resigned: 24 November 1992
67 years old
Director
PENNY, Roy George
Resigned: 22 May 2001
89 years old

Persons With Significant Control

Mrs Lisa Jane Clarke
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON ROAD CARPET WAREHOUSE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with no updates
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
04 Aug 1988
Full accounts made up to 31 March 1988
04 Aug 1988
Return made up to 18/07/88; full list of members
26 Jan 1988
Return made up to 04/12/87; full list of members
26 Jan 1988
Full accounts made up to 31 March 1987
27 Nov 1987
Director resigned;new director appointed

Similar Companies

LONDON ROAD CAR SALES LTD LONDON ROAD CAR WASH LTD LONDON ROAD CHIROPODY CLINIC LIMITED LONDON ROAD CLOTHING LIMITED LONDON ROAD COLLECTIVE LONDON ROAD COMMERCIALS LTD LONDON ROAD COMMUNITY CENTRE