PIERCE NOONAN LIMITED
LONDON WISOM FASHIONS LIMITED

Hellopages » City of London » City of London » EC4Y 0DB

Company number 06490943
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5 . The most likely internet sites of PIERCE NOONAN LIMITED are www.piercenoonan.co.uk, and www.pierce-noonan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierce Noonan Limited is a Private Limited Company. The company registration number is 06490943. Pierce Noonan Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Pierce Noonan Limited is 177 Temple Chambers Temple Avenue London Ec4y 0db. . BLACAS LIMITED is a Secretary of the company. NOONAN, Pierce Michael is a Director of the company. NOONAN, Victoria Elaine is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director NOONAN, Louise Dawn has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLACAS LIMITED
Appointed Date: 03 July 2008
Director
NOONAN, Pierce Michael
Appointed Date: 03 July 2008
54 years old
Director
NOONAN, Victoria Elaine
Appointed Date: 20 February 2015
41 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 25 June 2008
Appointed Date: 01 February 2008
Director
NOONAN, Louise Dawn
Resigned: 06 November 2009
Appointed Date: 03 July 2008
54 years old
Director
JPCORD LIMITED
Resigned: 25 June 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Pierce Michael Noonan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Elaine Noonan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERCE NOONAN LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Jun 2015
Resolutions
  • RES14 ‐ Bonus issued of 99 ordinary £1 shares 20/02/2015
  • RES14 ‐ Bonus issued of 99 ordinary £1 shares 20/02/2015
...
... and 28 more events
03 Jul 2008
Appointment terminated secretary jpcors LIMITED
03 Jul 2008
Appointment terminated director jpcord LIMITED
02 Jul 2008
Company name changed wisom fashions LIMITED\certificate issued on 03/07/08
11 Feb 2008
Registered office changed on 11/02/08 from: 6/9 quality court chancery lane london WC2A 1HB
01 Feb 2008
Incorporation

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