W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
LONDON

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Company number 09928481
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address EASTSIDE, KINGS CROSS, LONDON, N1C 4AX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Ernesto Gottfried Schmitt as a director on 20 March 2017; Sub-division of shares on 18 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED are www.wchumpsonsmugstshirts.co.uk, and www.w-chump-sons-mugs-t-shirts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. W Chump Sons Mugs T Shirts Limited is a Private Limited Company. The company registration number is 09928481. W Chump Sons Mugs T Shirts Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of W Chump Sons Mugs T Shirts Limited is Eastside Kings Cross London N1c 4ax. . MURPHY, Dylan Gerrard is a Secretary of the company. CLARKSON, Jeremy Charles Robert is a Director of the company. HAMMOND, Richard Mark is a Director of the company. HUGHES, John Llewellyn Mostyn is a Director of the company. MAY, James Daniel is a Director of the company. WILMAN, Andrew Neville is a Director of the company. Director SCHMITT, Ernesto Gottfried has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MURPHY, Dylan Gerrard
Appointed Date: 21 April 2016

Director
CLARKSON, Jeremy Charles Robert
Appointed Date: 23 December 2015
65 years old

Director
HAMMOND, Richard Mark
Appointed Date: 23 December 2015
55 years old

Director
HUGHES, John Llewellyn Mostyn
Appointed Date: 02 June 2016
74 years old

Director
MAY, James Daniel
Appointed Date: 23 December 2015
62 years old

Director
WILMAN, Andrew Neville
Appointed Date: 23 December 2015
63 years old

Resigned Directors

Director
SCHMITT, Ernesto Gottfried
Resigned: 20 March 2017
Appointed Date: 23 December 2015
54 years old

W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED Events

05 Apr 2017
Termination of appointment of Ernesto Gottfried Schmitt as a director on 20 March 2017
13 Mar 2017
Sub-division of shares on 18 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

16 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 698.02

...
... and 10 more events
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Particulars of variation of rights attached to shares
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Mar 2016
Registration of charge 099284810001, created on 7 March 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 500

W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED Charges

7 March 2016
Charge code 0992 8481 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: W. Chump & Sons Limited
Description: Contains fixed charge…