EP MALLORY & SON (HOLDINGS) LIMITED
BATH

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Company number 10440066
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address 1-5 BRIDGE STREET, BATH, UNITED KINGDOM, BA2 4AP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 (ca 2006) 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 February 2017 GBP 868,234.00 ; Current accounting period shortened from 31 October 2017 to 31 March 2017. The most likely internet sites of EP MALLORY & SON (HOLDINGS) LIMITED are www.epmallorysonholdings.co.uk, and www.ep-mallory-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ep Mallory Son Holdings Limited is a Private Limited Company. The company registration number is 10440066. Ep Mallory Son Holdings Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Ep Mallory Son Holdings Limited is 1 5 Bridge Street Bath United Kingdom Ba2 4ap. . VANDER WOERD, Robert Henry is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
VANDER WOERD, Robert Henry
Appointed Date: 21 October 2016
74 years old

Persons With Significant Control

Mr Anthony Patrick Vander Woerd
Notified on: 21 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Henry Vander Woerd
Notified on: 21 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EP MALLORY & SON (HOLDINGS) LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 (ca 2006) 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 868,234.00
21 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP 1,472
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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