PRIMAVERA FURNITURE (UK) LIMITED
HOCKLIFFE RIVIERA FURNITURE (UK) LIMITED EKWADOR (UK) LIMITED

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Company number 06484842
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, UNITED KINGDOM, LU7 9NB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mrs Sharon Wicks as a director on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRIMAVERA FURNITURE (UK) LIMITED are www.primaverafurnitureuk.co.uk, and www.primavera-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Primavera Furniture Uk Limited is a Private Limited Company. The company registration number is 06484842. Primavera Furniture Uk Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Primavera Furniture Uk Limited is Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire United Kingdom Lu7 9nb. The company`s financial liabilities are £26.48k. It is £12.97k against last year. The cash in hand is £19.69k. It is £-2k against last year. And the total assets are £88.01k, which is £3.72k against last year. WICKS, Sharon is a Secretary of the company. BARLOW, Karen is a Director of the company. CURRINGTON, Keith John is a Director of the company. HOLLOWAY, Anthony James is a Director of the company. WICKS, Sharon is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director WILSON, John Alan has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


primavera furniture (uk) Key Finiance

LIABILITIES £26.48k
+96%
CASH £19.69k
-10%
TOTAL ASSETS £88.01k
+4%
All Financial Figures

Current Directors

Secretary
WICKS, Sharon
Appointed Date: 11 February 2008
Director
BARLOW, Karen
Appointed Date: 11 February 2008
64 years old
Director
CURRINGTON, Keith John
Appointed Date: 11 February 2008
66 years old
Director
HOLLOWAY, Anthony James
Appointed Date: 27 August 2013
45 years old
Director
WICKS, Sharon
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
WILSON, John Alan
Resigned: 07 August 2013
Appointed Date: 11 February 2008
56 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mrs Sharon Wicks
Notified on: 1 June 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Keith John Currington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karen Barlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Holloway
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

PRIMAVERA FURNITURE (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Dec 2016
Appointment of Mrs Sharon Wicks as a director on 1 June 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
19 Aug 2015
Director's details changed for Mr Anthony James Holloway on 19 August 2015
...
... and 31 more events
13 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008
Company name changed ekwador (uk) LIMITED\certificate issued on 11/02/08
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned
25 Jan 2008
Incorporation

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