WILEYFOX EUROPE LIMITED
LONDON TOUGHSHIELD (UK) LIMITED C-MII LIMITED

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Company number 07648053
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, ENGLAND, NW9 8TZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Daniel John Readman as a director on 11 April 2017; Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of WILEYFOX EUROPE LIMITED are www.wileyfoxeurope.co.uk, and www.wileyfox-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Wileyfox Europe Limited is a Private Limited Company. The company registration number is 07648053. Wileyfox Europe Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Wileyfox Europe Limited is Jubilee House Townsend Lane London England Nw9 8tz. . COLLINGE, Andrew Sean is a Director of the company. Director KHANNA, Sachin has been resigned. Director PAY, Christopher Graham has been resigned. Director READMAN, Daniel John has been resigned. Director VIRANI, Khalid has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
COLLINGE, Andrew Sean
Appointed Date: 10 August 2016
60 years old

Resigned Directors

Director
KHANNA, Sachin
Resigned: 25 March 2013
Appointed Date: 01 August 2012
43 years old
Director
PAY, Christopher Graham
Resigned: 28 January 2013
Appointed Date: 26 May 2011
60 years old
Director
READMAN, Daniel John
Resigned: 11 April 2017
Appointed Date: 11 January 2013
44 years old
Director
VIRANI, Khalid
Resigned: 31 July 2013
Appointed Date: 25 March 2013
43 years old

Persons With Significant Control

Wf Group Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

WILEYFOX EUROPE LIMITED Events

11 Apr 2017
Termination of appointment of Daniel John Readman as a director on 11 April 2017
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Feb 2017
Full accounts made up to 31 May 2016
02 Nov 2016
Registered office address changed from Suite 4B 43 Berkeley Square Mayfair Westminster London W1J 5FJ to Jubilee House Townsend Lane London NW9 8TZ on 2 November 2016
10 Aug 2016
Appointment of Mr Andrew Sean Collinge as a director on 10 August 2016
...
... and 21 more events
11 Sep 2012
Total exemption small company accounts made up to 31 May 2012
17 Aug 2012
Appointment of Mr Sachin Khanna as a director
17 Aug 2012
Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN England on 17 August 2012
18 Jul 2012
Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011
Incorporation

WILEYFOX EUROPE LIMITED Charges

28 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Satisfied on 14 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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