Company number 07969606
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UNIT 6 REDLANDS BUSINESS CENTER, REDLANDS, COULSDON, SURREY, CR5 2HT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of WOOLWICH CEX LTD are www.woolwichcex.co.uk, and www.woolwich-cex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Woolwich Cex Ltd is a Private Limited Company.
The company registration number is 07969606. Woolwich Cex Ltd has been working since 29 February 2012.
The present status of the company is Active. The registered address of Woolwich Cex Ltd is Unit 6 Redlands Business Center Redlands Coulsdon Surrey Cr5 2ht. . ALI, Amjid is a Director of the company. ALI, Asif is a Director of the company. Director ALI, Atif has been resigned. Director ALI, Kasim has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Director
ALI, Amjid
Appointed Date: 29 February 2012
58 years old
Director
ALI, Asif
Appointed Date: 28 February 2014
57 years old
Resigned Directors
Director
ALI, Atif
Resigned: 28 February 2014
Appointed Date: 26 June 2012
46 years old
Director
ALI, Kasim
Resigned: 28 February 2014
Appointed Date: 29 February 2012
54 years old
Persons With Significant Control
Mr Asif Ali
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amjid Ali
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLWICH CEX LTD Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 5 more events
21 Oct 2013
Total exemption small company accounts made up to 28 February 2013
27 Jun 2013
Registered office address changed from C/O Woolwich Cex 43 George Street Croydon Surrey CR0 1LB United Kingdom on 27 June 2013
14 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
26 Jun 2012
Appointment of Mr Atif Ali as a director
29 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted