WARP & WEFT (UK) LIMITED

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Company number 05304695
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 253 GRAY'S INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 December 2015 GBP 2 . The most likely internet sites of WARP & WEFT (UK) LIMITED are www.warpweftuk.co.uk, and www.warp-weft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 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.Warp Weft Uk Limited is a Private Limited Company. The company registration number is 05304695. Warp Weft Uk Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Warp Weft Uk Limited is 253 Gray S Inn Road London Wc1x 8qt. . BARNES, Rebecca Catherine is a Secretary of the company. BARNES, Matthew is a Director of the company. BARNES, Rebecca is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BARNES, Rebecca Catherine
Appointed Date: 03 December 2004

Director
BARNES, Matthew
Appointed Date: 03 December 2004
50 years old

Director
BARNES, Rebecca
Appointed Date: 13 November 2012
51 years old

Persons With Significant Control

Matthew Barnes
Notified on: 3 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rebecca Barnes
Notified on: 3 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP & WEFT (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 3 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 2

10 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
13 Jan 2006
Return made up to 03/12/05; full list of members
13 Jan 2006
Director's particulars changed
13 Jan 2006
Secretary's particulars changed
18 Mar 2005
Registered office changed on 18/03/05 from: 20 mortlake high street london SW14 8JN
03 Dec 2004
Incorporation

WARP & WEFT (UK) LIMITED Charges

23 July 2012
Rental deposit deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund as security see image for full details.