WEMBLEY LOUDSPEAKER COMPANY LIMITED

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Company number 01021596
Status Active
Incorporation Date 19 August 1971
Company Type Private Limited Company
Address 210 HENDON WAY, LONDON, NW4 3NE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Paul John Mansfield as a director on 1 September 2016; Appointment of Anthony John Collins as a director on 1 September 2016. The most likely internet sites of WEMBLEY LOUDSPEAKER COMPANY LIMITED are www.wembleyloudspeakercompany.co.uk, and www.wembley-loudspeaker-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Wembley Loudspeaker Company Limited is a Private Limited Company. The company registration number is 01021596. Wembley Loudspeaker Company Limited has been working since 19 August 1971. The present status of the company is Active. The registered address of Wembley Loudspeaker Company Limited is 210 Hendon Way London Nw4 3ne. The company`s financial liabilities are £35.69k. It is £2.05k against last year. And the total assets are £30.85k, which is £-13k against last year. COLLINS, Anthony John is a Director of the company. MANSFIELD, Paul John is a Director of the company. Secretary GARFEN, Gerald has been resigned. Secretary SORENE, Lawrence Malcolm has been resigned. Director SPENCER MACCALLUM, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


wembley loudspeaker company Key Finiance

LIABILITIES £35.69k
+6%
CASH n/a
TOTAL ASSETS £30.85k
-30%
All Financial Figures

Current Directors

Director
COLLINS, Anthony John
Appointed Date: 01 September 2016
60 years old

Director
MANSFIELD, Paul John
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
GARFEN, Gerald
Resigned: 01 December 2013
Appointed Date: 13 October 2004

Secretary
SORENE, Lawrence Malcolm
Resigned: 12 October 2004

Director
SPENCER MACCALLUM, Paul
Resigned: 31 August 2016
77 years old

Persons With Significant Control

Anthony John Collins
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul John Mansfield
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEMBLEY LOUDSPEAKER COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Oct 2016
Appointment of Paul John Mansfield as a director on 1 September 2016
06 Oct 2016
Appointment of Anthony John Collins as a director on 1 September 2016
05 Oct 2016
Termination of appointment of Paul Spencer Maccallum as a director on 31 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 72 more events
11 Mar 1988
Return made up to 16/12/87; full list of members

10 Sep 1987
Accounts for a small company made up to 2 September 1985

03 Sep 1987
Return made up to 10/12/86; full list of members

12 May 1987
Secretary resigned;new secretary appointed

12 May 1987
Registered office changed on 12/05/87 from: 384 upper richmond road west east sheen SW14

WEMBLEY LOUDSPEAKER COMPANY LIMITED Charges

20 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1989
Debenture
Delivered: 1 March 1989
Status: Satisfied on 4 September 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…