Company number 08347659
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 43 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AT YOUR WRIST LTD are www.atyourwrist.co.uk, and www.at-your-wrist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. At Your Wrist Ltd is a Private Limited Company.
The company registration number is 08347659. At Your Wrist Ltd has been working since 04 January 2013.
The present status of the company is Active. The registered address of At Your Wrist Ltd is 43 Fulham High Street London England Sw6 3jj. . BIGNOTTI, Simone is a Director of the company. Director CERRI, William has been resigned. Director DE CAMARGO, Joel has been resigned. Director MONFRECOLA, Simone has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
CERRI, William
Resigned: 06 January 2017
Appointed Date: 05 June 2014
49 years old
Director
DE CAMARGO, Joel
Resigned: 17 November 2013
Appointed Date: 04 January 2013
50 years old
Persons With Significant Control
Mr Simone Bignotti
Notified on: 6 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Mr William Cerri
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AT YOUR WRIST LTD Events
04 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 January 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
...
... and 18 more events
14 Jan 2014
Termination of appointment of Joel De Camargo as a director
14 Jan 2014
Appointment of Mr Simone Monfrecola as a director
25 Jun 2013
Director's details changed for Mr Joel Camargo on 25 June 2013
12 Apr 2013
Annual return made up to 22 January 2013 with full list of shareholders
04 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted