AMY'S HOUSEWARES LIMITED
LONDON ELMAGETA LIMITED PLAYBOY LIMITED

Hellopages » Greater London » Camden » NW3 6JP

Company number 05108573
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 13 HARBEN PARADE FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6JP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 11 April 2016 GBP 100,000 . The most likely internet sites of AMY'S HOUSEWARES LIMITED are www.amyshousewares.co.uk, and www.amy-s-housewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Amy S Housewares Limited is a Private Limited Company. The company registration number is 05108573. Amy S Housewares Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Amy S Housewares Limited is 13 Harben Parade Finchley Road Swiss Cottage London Nw3 6jp. . GOODMAN, Jeffery Joel is a Secretary of the company. GLODEK, Graham Jeremy is a Director of the company. GOODMAN, Jeffery Joel is a Director of the company. GOODMAN, Mylene Sheila is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BENSON, Norman Adrian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
GOODMAN, Jeffery Joel
Appointed Date: 05 November 2004
Director
GLODEK, Graham Jeremy
Appointed Date: 01 September 2012
69 years old
Director
GOODMAN, Jeffery Joel
Appointed Date: 01 June 2010
88 years old
Director
GOODMAN, Mylene Sheila
Appointed Date: 05 November 2004
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 2004
Appointed Date: 21 April 2004
Director
BENSON, Norman Adrian
Resigned: 30 April 2007
Appointed Date: 01 August 2005
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mr Jeffrey Joel Goodman
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of voting rights - 75% or more

AMY'S HOUSEWARES LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100,000
27 Apr 2016
Resolutions
  • RES13 ‐ Share business 01/04/2016
24 Nov 2015
Annual return made up to 31 October 2015
Statement of capital on 2015-11-24
  • GBP 10,000
...
... and 36 more events
05 Jul 2005
New director appointed
05 Jul 2005
New secretary appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
21 Apr 2004
Incorporation

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