THE ESSENTIAL HOUSEWARES COMPANY LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 02801057
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of THE ESSENTIAL HOUSEWARES COMPANY LIMITED are www.theessentialhousewarescompany.co.uk, and www.the-essential-housewares-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The Essential Housewares Company Limited is a Private Limited Company. The company registration number is 02801057. The Essential Housewares Company Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of The Essential Housewares Company Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . COHN, Mitchell is a Secretary of the company. COHN, Mitchell is a Director of the company. SHERMAN, Keith Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
COHN, Mitchell
Appointed Date: 06 April 1993
Director
COHN, Mitchell
Appointed Date: 06 April 1993
62 years old
Director
SHERMAN, Keith Douglas
Appointed Date: 06 April 1993
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 18 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Keith Douglas Sherman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Cohn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESSENTIAL HOUSEWARES COMPANY LIMITED Events

21 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 May 2016
23 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 Jan 2016
Director's details changed for Keith Douglas Sherman on 1 January 2016
23 Jan 2016
Director's details changed for Mr Mitchell Cohn on 1 January 2016
...
... and 61 more events
20 Apr 1993
Company name changed speed 3384 LIMITED\certificate issued on 21/04/93
20 Apr 1993
Company name changed\certificate issued on 20/04/93
18 Apr 1993
Registered office changed on 18/04/93 from: classic house 174-180 old street london EC1V 9BP
18 Mar 1993
Incorporation
18 Mar 1993
Incorporation

THE ESSENTIAL HOUSEWARES COMPANY LIMITED Charges

12 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Debenture
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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