UNIFORM WARES EUROPE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NQ

Company number 09709600
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 83-85 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Oliver William Fowles on 1 January 2017; Termination of appointment of Patrick John Bek as a director on 31 December 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of UNIFORM WARES EUROPE LIMITED are www.uniformwareseurope.co.uk, and www.uniform-wares-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniform Wares Europe Limited is a Private Limited Company. The company registration number is 09709600. Uniform Wares Europe Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Uniform Wares Europe Limited is 83 85 Paul Street London United Kingdom Ec2a 4nq. . FOWLES, Oliver William is a Director of the company. Director BEK, Patrick John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
FOWLES, Oliver William
Appointed Date: 29 July 2015
44 years old

Resigned Directors

Director
BEK, Patrick John
Resigned: 31 December 2016
Appointed Date: 29 July 2015
43 years old

Persons With Significant Control

Mr Andrew John Pepper
Notified on: 9 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIFORM WARES EUROPE LIMITED Events

08 Feb 2017
Director's details changed for Oliver William Fowles on 1 January 2017
26 Jan 2017
Termination of appointment of Patrick John Bek as a director on 31 December 2016
06 Oct 2016
Confirmation statement made on 28 July 2016 with updates
08 Jul 2016
Satisfaction of charge 097096000002 in full
18 Aug 2015
Particulars of variation of rights attached to shares
...
... and 1 more events
18 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Aug 2015
Registration of charge 097096000003, created on 4 August 2015
08 Aug 2015
Registration of charge 097096000002, created on 4 August 2015
06 Aug 2015
Registration of charge 097096000001, created on 4 August 2015
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 100

UNIFORM WARES EUROPE LIMITED Charges

4 August 2015
Charge code 0970 9600 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Contains fixed charge…
4 August 2015
Charge code 0970 9600 0002
Delivered: 8 August 2015
Status: Satisfied on 8 July 2016
Persons entitled: Uniform Wares Limited
Description: Contains fixed charge…
4 August 2015
Charge code 0970 9600 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lorencap Investments Limited
Description: By way of first fixed charge all freehold, leasehold and…