LONDON WHOLESALE CLOTHING LIMITED
NAM OF LONDON LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04104666
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON WHOLESALE CLOTHING LIMITED are www.londonwholesaleclothing.co.uk, and www.london-wholesale-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wholesale Clothing Limited is a Private Limited Company. The company registration number is 04104666. London Wholesale Clothing Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of London Wholesale Clothing Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DAO, Thi Tuyet is a Secretary of the company. PHAM, Nam Minh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAO, Thi Tuyet
Appointed Date: 09 November 2000
Director
PHAM, Nam Minh
Appointed Date: 09 November 2000
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

New World Fashion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WHOLESALE CLOTHING LIMITED Events

06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
07 Dec 2000
New secretary appointed
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
14 Nov 2000
Registered office changed on 14/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Nov 2000
Incorporation

LONDON WHOLESALE CLOTHING LIMITED Charges

3 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 9 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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