NEPTUNE T&C WAREHOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09849503
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 098495030002, created on 5 May 2016. The most likely internet sites of NEPTUNE T&C WAREHOUSE LIMITED are www.neptunetcwarehouse.co.uk, and www.neptune-t-c-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune T C Warehouse Limited is a Private Limited Company. The company registration number is 09849503. Neptune T C Warehouse Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Neptune T C Warehouse Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILIMGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILIMGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 October 2015

Director
FILER, Mark Howard
Appointed Date: 30 October 2015
58 years old

Director
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 October 2015

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE T&C WAREHOUSE LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 May 2016
Registration of charge 098495030002, created on 5 May 2016
06 May 2016
Registration of charge 098495030001, created on 5 May 2016
30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

NEPTUNE T&C WAREHOUSE LIMITED Charges

5 May 2016
Charge code 0984 9503 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Citibank N.A. London Branch in Its Capacity as Security Trustee
Description: Contains fixed charge…
5 May 2016
Charge code 0984 9503 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Citibank N.A.,London Brnach (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…