THE CARPHONE WAREHOUSE LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Robert James Garner as a director on 6 March 2017; Second filing of Confirmation Statement dated 20/01/2017; Full accounts made up to 30 April 2016. The most likely internet sites of THE CARPHONE WAREHOUSE LIMITED are www.thecarphonewarehouse.co.uk, and www.the-carphone-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carphone Warehouse Limited is a Private Limited Company. The company registration number is 02142673. The Carphone Warehouse Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of The Carphone Warehouse Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. BELL-BROWN, Philip is a Director of the company. BICKERSTAFFE, Kate is a Director of the company. DAVIS, Paul Mark is a Director of the company. FENNELL, Jeremy James is a Director of the company. GARNER, Robert James is a Director of the company. HARRISON, Andrew John is a Director of the company. RITCHIE, Alan is a Director of the company. STAPLETON, Graham Barry is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEGON, Julie has been resigned. Secretary BEMBRIDGE, Fiona Catherine has been resigned. Secretary FORSTER, Brendan has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary ROSS, David Peter John has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BACON, Robert has been resigned. Director BALDING, Marc Gerald has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director BREM, Andrew Peter David has been resigned. Director CHERRILL, Jacqueline Anne has been resigned. Director COLLIER, Richard John has been resigned. Director COX, Martin Edward has been resigned. Director DALE, James Hall has been resigned. Director DAVIS, Paul Mark has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director DURKAN, John Patrick has been resigned. Director EASTHAM, Mark Robert has been resigned. Director EDWARDS, Caroline has been resigned. Director FORSTER, Brendan has been resigned. Director GRAFTON, Paul Andrew has been resigned. Director GRUMITT, John Paul George has been resigned. Director HEMMERDINGER, Anthony Stuart has been resigned. Director HOCKEY, Anna Bethan has been resigned. Director HOOK, Jonathan Mark has been resigned. Director HOULT, Anabel Kate has been resigned. Director HYNDMAN, Sally has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director KENYON, Ian Peter has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MCHUGH, Frank has been resigned. Director MURTON, Christopher Ian has been resigned. Director PEERS, Matthew Stephen has been resigned. Director POST, Simon has been resigned. Director PRIESTLEY, Ian Robert has been resigned. Director ROSS, David Peter John has been resigned. Director SHERWOOD, Andrew Harry has been resigned. Director SMELT, Richard John has been resigned. Director SMELT, Richard John has been resigned. Director SMITH, Grahame Reginald has been resigned. Director SMITH, Michael George has been resigned. Director STRINGER, Matthew Jackson has been resigned. Director TAYLOR, Roger William has been resigned. Director TYRER, Samantha has been resigned. Director WALKER, Richard has been resigned. Director WEEDALL, Lynne Marie has been resigned. Director WILLCOX, Nicholas has been resigned. Director THE CAPRHONE WAREHOUSE LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Appointed Date: 27 September 2011
56 years old
Appointed Date: 27 July 2009
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
THE CARPHONE WAREHOUSE LIMITED Events
- ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
THE CARPHONE WAREHOUSE LIMITED Charges
Delivered: 9 July 2009
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC the Security Agent
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 August 1998
Status: Satisfied on 14 July 2000
Persons entitled: Midland Bank PLC
Description: 857-859 fulham road london SW6. With the benefit of all…
Delivered: 11 August 1998
Status: Satisfied on 14 July 2000
Persons entitled: Midland Bank PLC
Description: 56-58 albion street leeds LS1 6AD. With the benefit of all…
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Tie Rack PLC
Description: £27,500 with any interest added thereto from time to time.
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Grosvenor (Mayfair) Estate
Description: The company's equitable interest in:-the sum of £57,500.00…
Delivered: 31 October 1991
Status: Satisfied on 14 July 2000
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…