TV WAREHOUSE LIMITED
GERRARDS CROSS ACRE 901 LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 8TW

Company number 05156158
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address CHALFONT GROVE NARCOT LANE, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 8TW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of TV WAREHOUSE LIMITED are www.tvwarehouse.co.uk, and www.tv-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tv Warehouse Limited is a Private Limited Company. The company registration number is 05156158. Tv Warehouse Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Tv Warehouse Limited is Chalfont Grove Narcot Lane Chalfont St Peter Gerrards Cross England Sl9 8tw. . PALMER, Robin Mark is a Secretary of the company. JUDD, Alan Frederick is a Director of the company. Secretary ADEANE, Ursula has been resigned. Secretary HOROBIN, Christopher Richard has been resigned. Secretary LAWSON, Fergus has been resigned. Secretary PARSONS, Christopher Julian has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director HALL, Edmund Hugh Lydiart has been resigned. Director HOROBIN, Christopher Richard has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 07 December 2012
Director
JUDD, Alan Frederick
Appointed Date: 07 December 2012
81 years old

Resigned Directors

Secretary
ADEANE, Ursula
Resigned: 24 December 2009
Appointed Date: 11 April 2008
Secretary
HOROBIN, Christopher Richard
Resigned: 12 December 2006
Appointed Date: 09 August 2004
Secretary
LAWSON, Fergus
Resigned: 07 December 2012
Appointed Date: 01 January 2010
Secretary
PARSONS, Christopher Julian
Resigned: 11 April 2008
Appointed Date: 12 December 2006
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 August 2004
Appointed Date: 17 June 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 07 December 2012
Director
HALL, Edmund Hugh Lydiart
Resigned: 11 April 2014
Appointed Date: 09 August 2004
58 years old
Director
HOROBIN, Christopher Richard
Resigned: 12 December 2006
Appointed Date: 09 August 2004
60 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 09 August 2004
Appointed Date: 17 June 2004

Persons With Significant Control

Entertainment Television Channels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TV WAREHOUSE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Mar 2016
Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
23 Oct 2015
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015
...
... and 46 more events
07 Oct 2004
New director appointed
07 Oct 2004
Secretary resigned
26 Aug 2004
Memorandum and Articles of Association
11 Aug 2004
Company name changed acre 901 LIMITED\certificate issued on 11/08/04
17 Jun 2004
Incorporation

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