P H WEDDING RINGS LIMITED
LONDON SEALPAUSE LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 02495517
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 6 April 2016; Appointment of Muriel Bernadette Yannick Moruzzi as a director on 6 April 2016. The most likely internet sites of P H WEDDING RINGS LIMITED are www.phweddingrings.co.uk, and www.p-h-wedding-rings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Wedding Rings Limited is a Private Limited Company. The company registration number is 02495517. P H Wedding Rings Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of P H Wedding Rings Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . SINCLAIR, Gary is a Secretary of the company. MORUZZI, Muriel Bernadette Yannick is a Director of the company. SINCLAIR, Gary is a Director of the company. Director KATZ, Tibor has been resigned. Director SINCLAIR, Colin has been resigned. Director SINCLAIR, Harvey has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SINCLAIR, Gary
Director
MORUZZI, Muriel Bernadette Yannick
Appointed Date: 06 April 2016
74 years old
Director
SINCLAIR, Gary

64 years old

Resigned Directors

Director
KATZ, Tibor
Resigned: 08 April 1993
78 years old
Director
SINCLAIR, Colin
Resigned: 13 February 2012
92 years old
Director
SINCLAIR, Harvey
Resigned: 06 April 2016
67 years old

Persons With Significant Control

Mr Gary Sinclair
Notified on: 11 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P H WEDDING RINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 6 April 2016
27 May 2016
Appointment of Muriel Bernadette Yannick Moruzzi as a director on 6 April 2016
13 May 2016
Termination of appointment of Harvey Sinclair as a director on 6 April 2016
28 Apr 2016
Change of share class name or designation
...
... and 87 more events
21 Jun 1990
New director appointed
15 Jun 1990
Secretary resigned;new secretary appointed
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 2 baches street london N1 6UB
24 Apr 1990
Incorporation

P H WEDDING RINGS LIMITED Charges

23 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 5 September 2015
Persons entitled: Trustees of the Sealpause LTD Executive Pension Plan
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Fixed charge on book debts and other debts
Delivered: 13 May 2006
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: All book and other debts all funds standing to the credit…
8 July 1997
Deed of charge
Delivered: 15 July 1997
Status: Satisfied on 1 July 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
16 October 1990
Debenture
Delivered: 25 October 1990
Status: Satisfied on 28 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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