LIONEL J WIFFEN LIMITED

Hellopages » Greater London » Camden » EC1N 8PN
Company number 01550539
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address 88/90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIONEL J WIFFEN LIMITED are www.lioneljwiffen.co.uk, and www.lionel-j-wiffen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionel J Wiffen Limited is a Private Limited Company. The company registration number is 01550539. Lionel J Wiffen Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Lionel J Wiffen Limited is 88 90 Hatton Garden London Ec1n 8pn. . ANSLOW, Helen Iris is a Secretary of the company. WIFFEN, Lionel James is a Director of the company. Secretary WIFFEN, Lionel James has been resigned. Director WIFFEN, Paul John has been resigned. Director WIFFEN, Spencer Albert has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ANSLOW, Helen Iris
Appointed Date: 21 December 2001

Director
WIFFEN, Lionel James

83 years old

Resigned Directors

Secretary
WIFFEN, Lionel James
Resigned: 21 December 2001

Director
WIFFEN, Paul John
Resigned: 21 December 2001
59 years old

Director
WIFFEN, Spencer Albert
Resigned: 01 April 1999
58 years old

Persons With Significant Control

Mr Lionel James Wiffen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIONEL J WIFFEN LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Apr 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2016
Secretary's details changed for Helen Iris Anslow on 1 March 2016
01 Apr 2016
Director's details changed for Lionel James Wiffen on 1 March 2016
...
... and 67 more events
01 Feb 1989
Accounts for a small company made up to 31 March 1987

09 Dec 1988
Return made up to 18/11/88; full list of members

23 Nov 1987
Return made up to 18/11/87; full list of members

06 Dec 1986
Accounts for a small company made up to 31 March 1986

06 Dec 1986
Return made up to 18/11/86; full list of members

LIONEL J WIFFEN LIMITED Charges

17 May 1984
Guarantee & debenture
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1983
Debenture
Delivered: 11 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…