SUE RIGBY THE WEDDING WAREHOUSE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1EJ

Company number 03046971
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 1 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1EJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 120 . The most likely internet sites of SUE RIGBY THE WEDDING WAREHOUSE LIMITED are www.suerigbytheweddingwarehouse.co.uk, and www.sue-rigby-the-wedding-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sue Rigby The Wedding Warehouse Limited is a Private Limited Company. The company registration number is 03046971. Sue Rigby The Wedding Warehouse Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Sue Rigby The Wedding Warehouse Limited is 1 Victoria Place Carlisle Cumbria Ca1 1ej. . BREWSTER, Michael Leslie is a Secretary of the company. BREWSTER, Mavis is a Director of the company. BREWSTER, Michael Leslie is a Director of the company. TAYLOR, Ailsa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BREWSTER, Michael Leslie
Appointed Date: 10 August 1995
Director
BREWSTER, Mavis
Appointed Date: 10 August 1995
82 years old
Director
BREWSTER, Michael Leslie
Appointed Date: 10 August 1995
80 years old
Director
TAYLOR, Ailsa
Appointed Date: 01 September 1995
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 18 April 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1995
Appointed Date: 18 April 1995

Persons With Significant Control

Mrs Mavis Brewster
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ailsa Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Brewster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUE RIGBY THE WEDDING WAREHOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 120
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 120
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
24 Aug 1995
Company name changed speed 4924 LIMITED\certificate issued on 25/08/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174/180,old street london EC1V 9BP
02 Aug 1995
Registered office changed on 02/08/95 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY
24 May 1995
Registered office changed on 24/05/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation

SUE RIGBY THE WEDDING WAREHOUSE LIMITED Charges

25 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 2000
Rent deposit deed
Delivered: 12 January 2000
Status: Satisfied on 4 November 2009
Persons entitled: Timothy Henry Cartmell and Peter Anthony Cartmell
Description: £3,500 by way of rent deposit.
16 November 1998
Mortgage debenture
Delivered: 26 November 1998
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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