BETTY BARCLAY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RE

Company number 02379778
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 10 WHITFIELD STREET, LONDON, W1T 2RE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of BETTY BARCLAY (U.K.) LIMITED are www.bettybarclayuk.co.uk, and www.betty-barclay-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Betty Barclay U K Limited is a Private Limited Company. The company registration number is 02379778. Betty Barclay U K Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Betty Barclay U K Limited is 10 Whitfield Street London W1t 2re. . WINTER, Juergen H. is a Director of the company. Secretary SIEBLER, Klaus, Dr has been resigned. Secretary UHL, Klaus has been resigned. Director KLEIN, Matthias has been resigned. Director KUHN, Manfred has been resigned. Director SIEBLER, Klaus, Dr has been resigned. Director UHL, Klaus has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
WINTER, Juergen H.

81 years old

Resigned Directors

Secretary
SIEBLER, Klaus, Dr
Resigned: 01 July 2001
Secretary
UHL, Klaus
Resigned: 31 October 2013
Appointed Date: 01 July 2001
Director
KLEIN, Matthias
Resigned: 28 August 2006
Appointed Date: 01 July 2001
67 years old
Director
KUHN, Manfred
Resigned: 01 July 2001
84 years old
Director
SIEBLER, Klaus, Dr
Resigned: 01 July 2001
90 years old
Director
UHL, Klaus
Resigned: 31 October 2013
Appointed Date: 01 July 2001
72 years old

Persons With Significant Control

Mr Jürgen Hermann Winter
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BETTY BARCLAY (U.K.) LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
06 Feb 2017
Full accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
10 Nov 2015
Full accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 74 more events
04 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1989
Registered office changed on 04/07/89 from: 1/3 leonard street london EC2A 4AQ
06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989
Company name changed strandrise LIMITED\certificate issued on 06/06/89
04 May 1989
Incorporation

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