JOSHI & SONS (HOLDING) LTD
WEMBLEY FATPACK HOLDING LIMITED

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Company number 04953318
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 8 BRAEMAR AVE, WEMBLEY, MIDDX, HA0 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of JOSHI & SONS (HOLDING) LTD are www.joshisonsholding.co.uk, and www.joshi-sons-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Joshi Sons Holding Ltd is a Private Limited Company. The company registration number is 04953318. Joshi Sons Holding Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Joshi Sons Holding Ltd is 8 Braemar Ave Wembley Middx Ha0 4qn. . JOSHI, Dayaram Liladhar is a Secretary of the company. JOSHI, Charulata Dayaram is a Director of the company. JOSHI, Dayaram Liladhar is a Director of the company. JOSHI, Ravindra Dayaram is a Director of the company. Secretary JOSHI, Uma Bhanushanker Bina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOSHI, Bhanushanker Liladhar has been resigned. Director JOSHI, Uma Bhanushanker Bina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSHI, Dayaram Liladhar
Appointed Date: 31 December 2010
Director
JOSHI, Charulata Dayaram
Appointed Date: 05 November 2003
52 years old
Director
JOSHI, Dayaram Liladhar
Appointed Date: 05 November 2003
85 years old
Director
JOSHI, Ravindra Dayaram
Appointed Date: 05 November 2003
58 years old

Resigned Directors

Secretary
JOSHI, Uma Bhanushanker Bina
Resigned: 31 December 2010
Appointed Date: 05 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
JOSHI, Bhanushanker Liladhar
Resigned: 31 December 2010
Appointed Date: 05 November 2003
90 years old
Director
JOSHI, Uma Bhanushanker Bina
Resigned: 31 December 2010
Appointed Date: 05 November 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Dayaram Liladhar Joshi
Notified on: 5 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravindra Dayaram Joshi
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSHI & SONS (HOLDING) LTD Events

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
...
... and 37 more events
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
05 Nov 2003
Incorporation

JOSHI & SONS (HOLDING) LTD Charges

18 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: By way of fixed charge all right title and interest in the…
30 March 2010
Charge over deposit account
Delivered: 19 April 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All balances in the charged account.

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