ITE FOOTWEAR LIMITED
NEWINCCO 472 LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 05552478
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Termination of appointment of Colette Tebbutt as a director on 30 November 2016; Appointment of Mr Andrew Beach as a director on 16 January 2017. The most likely internet sites of ITE FOOTWEAR LIMITED are www.itefootwear.co.uk, and www.ite-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ite Footwear Limited is a Private Limited Company. The company registration number is 05552478. Ite Footwear Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Ite Footwear Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director TAYLOR, Russell William has been resigned. Director TEBBUTT, Colette has been resigned. Director WILKINS, David Edward has been resigned. Director WILKINS, Nicola Susan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
61 years old
Director
MCEWAN, Desmond William James
Appointed Date: 06 June 2016
45 years old

Resigned Directors

Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 07 September 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 September 2005
Appointed Date: 02 September 2005
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 07 September 2005
67 years old
Director
TEBBUTT, Colette
Resigned: 30 November 2016
Appointed Date: 07 September 2005
56 years old
Director
WILKINS, David Edward
Resigned: 14 October 2013
Appointed Date: 28 September 2005
66 years old
Director
WILKINS, Nicola Susan
Resigned: 14 October 2013
Appointed Date: 28 September 2005
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 September 2005
Appointed Date: 02 September 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Ite Moda Footwear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITE FOOTWEAR LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Termination of appointment of Colette Tebbutt as a director on 30 November 2016
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 52 more events
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
12 Sep 2005
Company name changed newincco 472 LIMITED\certificate issued on 12/09/05
02 Sep 2005
Incorporation

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