EMPORIUM EYEWEAR LIMITED
WEMBLEY

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Company number 04322301
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address EMPORIUM EYEWEAR LIMITED, 104 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of EMPORIUM EYEWEAR LIMITED are www.emporiumeyewear.co.uk, and www.emporium-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Emporium Eyewear Limited is a Private Limited Company. The company registration number is 04322301. Emporium Eyewear Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Emporium Eyewear Limited is Emporium Eyewear Limited 104 Wembley Park Drive Wembley Middlesex Ha9 8hp. . COHEN, Ian Joel is a Director of the company. COOPERMAN, Malcolm is a Director of the company. Secretary COOPERMAN, Amanda has been resigned. Secretary HESLOP, Johanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESLOP, Andy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COHEN, Ian Joel
Appointed Date: 06 April 2010
54 years old
Director
COOPERMAN, Malcolm
Appointed Date: 31 January 2002
51 years old

Resigned Directors

Secretary
COOPERMAN, Amanda
Resigned: 01 November 2009
Appointed Date: 31 January 2002
Secretary
HESLOP, Johanna
Resigned: 31 December 2001
Appointed Date: 14 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
HESLOP, Andy
Resigned: 31 December 2001
Appointed Date: 14 November 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Ian Joel Cohen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Malcolm Cooperman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

EMPORIUM EYEWEAR LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
...
... and 45 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
14 Nov 2001
Incorporation

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