WAREHOUSE-UK LIMITED
LONDON BIRMA CONSTRUCTION LIMITED

Hellopages » Greater London » Ealing » W5 2LJ

Company number 08283153
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 29 WESTVILLE GRANGE, WESTBURY ROAD, LONDON, W5 2LJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1,000 . The most likely internet sites of WAREHOUSE-UK LIMITED are www.warehouseuk.co.uk, and www.warehouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Uk Limited is a Private Limited Company. The company registration number is 08283153. Warehouse Uk Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Warehouse Uk Limited is 29 Westville Grange Westbury Road London W5 2lj. . IZCI, Ayhan is a Director of the company. IZCI, Hakan is a Director of the company. Director IZCI, Hakan has been resigned. Director IZCI, Hakan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
IZCI, Ayhan
Appointed Date: 06 November 2012
48 years old
Director
IZCI, Hakan
Appointed Date: 10 September 2015
48 years old

Resigned Directors

Director
IZCI, Hakan
Resigned: 10 March 2015
Appointed Date: 23 February 2015
48 years old
Director
IZCI, Hakan
Resigned: 18 December 2014
Appointed Date: 01 January 2014
48 years old

Persons With Significant Control

Mr Ayhan Izci
Notified on: 6 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAREHOUSE-UK LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Sep 2015
Appointment of Mr Hakan Izci as a director on 10 September 2015
...
... and 8 more events
30 Apr 2014
Appointment of Mr Hakan Izci as a director
27 Feb 2014
Company name changed birma construction LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
27 Feb 2014
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014
Director's details changed for Mr Ayhan Ayhan Izci on 1 November 2013
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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