WHAT STORES LIMITED
PRINCE STREET NUMBER 61 LIMITED

Hellopages » Cardiff » Cardiff » CF23 9AD

Company number 05458586
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 507 NEWPORT ROAD, CARDIFF, CF23 9AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of WHAT STORES LIMITED are www.whatstores.co.uk, and www.what-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cathays Rail Station is 1.7 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Stores Limited is a Private Limited Company. The company registration number is 05458586. What Stores Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of What Stores Limited is 507 Newport Road Cardiff Cf23 9ad. . RAJANI, Heather Christine is a Secretary of the company. RAJANI, Heather Christine is a Director of the company. RAJANI, Pradip is a Director of the company. RAJANI, Shivanni is a Director of the company. Secretary NMGW SECRETARIES LIMITED has been resigned. Director NMGW DIRECTORS LIMITED has been resigned. Director RAJANI, Heather Christine has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RAJANI, Heather Christine
Appointed Date: 20 May 2005
Director
RAJANI, Heather Christine
Appointed Date: 20 May 2005
62 years old
Director
RAJANI, Pradip
Appointed Date: 20 May 2005
61 years old
Director
RAJANI, Shivanni
Appointed Date: 06 September 2013
34 years old

Resigned Directors

Secretary
NMGW SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
NMGW DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
RAJANI, Heather Christine
Resigned: 14 May 2013
Appointed Date: 20 May 2005
63 years old

WHAT STORES LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Apr 2016
Full accounts made up to 30 June 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 43 more events
08 Jul 2005
Accounting reference date extended from 31/05/06 to 30/06/06
08 Jul 2005
New secretary appointed;new director appointed
08 Jul 2005
New director appointed
05 Jul 2005
Company name changed prince street number 61 LIMITED\certificate issued on 05/07/05
20 May 2005
Incorporation

WHAT STORES LIMITED Charges

16 December 2014
Charge code 0545 8586 0009
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2013
Charge code 0545 8586 0008
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold 4-5 commercial street…
20 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: W. Wing Yip (London) Limited
Description: Interest in the account and in the deposit balance, the…
18 July 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 5 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: W Wing Yip (London) Limited
Description: Rent deposit of £55,408.75 plus vat.
10 January 2008
Rent deposit deed
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: W Wing Yip (London) Limited
Description: All right title and interest in the deposit fund and all…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Rent deposit deed
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: W Wing Yip (London) Limited W Wing Yip (London) Limited
Description: All the company's right title and interest in the deposit…

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