BOGNOR REGIS WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 09409081
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address CROWN HOUSE SUITE: 419 - 420A, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017; Registered office address changed from 189 Piccadilly St James London W1J 9ES United Kingdom to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of BOGNOR REGIS WAREHOUSE LIMITED are www.bognorregiswarehouse.co.uk, and www.bognor-regis-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bognor Regis Warehouse Limited is a Private Limited Company. The company registration number is 09409081. Bognor Regis Warehouse Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Bognor Regis Warehouse Limited is Crown House Suite 419 420a North Circular Road London England Nw10 7pn. . TAECHAUBOL, Apichai is a Secretary of the company. CHIENTACHAKUL, Thumrong is a Director of the company. TAECHAUBOL, Apichai is a Director of the company. UBONNUCH, Anukul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAECHAUBOL, Apichai
Appointed Date: 27 January 2015
Director
CHIENTACHAKUL, Thumrong
Appointed Date: 27 January 2015
67 years old
Director
TAECHAUBOL, Apichai
Appointed Date: 27 January 2015
69 years old
Director
UBONNUCH, Anukul
Appointed Date: 27 January 2015
66 years old

Persons With Significant Control

Mr Apichai Taechaubol
Notified on: 27 January 2017
69 years old
Nature of control: Has significant influence or control

BOGNOR REGIS WAREHOUSE LIMITED Events

25 Apr 2017
Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017
25 Apr 2017
Registered office address changed from 189 Piccadilly St James London W1J 9ES United Kingdom to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017
10 Apr 2017
Confirmation statement made on 27 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,620,000
...
... and 0 more events
22 May 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,620,000.00
13 May 2015
Registration of charge 094090810001, created on 30 April 2015
13 May 2015
Registration of charge 094090810002, created on 30 April 2015
06 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOGNOR REGIS WAREHOUSE LIMITED Charges

30 April 2015
Charge code 0940 9081 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as the new era estate, oldlands…
30 April 2015
Charge code 0940 9081 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as the new era estate, oldlands…

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