CHRISTIANS FINE FOOTWEAR LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9AA
Company number 04439629
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 5-9 ABBEY STREET, MARKET HARBOROUGH, LE16 9AA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300 . The most likely internet sites of CHRISTIANS FINE FOOTWEAR LIMITED are www.christiansfinefootwear.co.uk, and www.christians-fine-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Christians Fine Footwear Limited is a Private Limited Company. The company registration number is 04439629. Christians Fine Footwear Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Christians Fine Footwear Limited is 5 9 Abbey Street Market Harborough Le16 9aa. . WHEWAY, David Anthony is a Secretary of the company. WHEWAY, Alison Lesley is a Director of the company. WHEWAY, David Anthony is a Director of the company. WHEWAY, John Douglas is a Director of the company. WHEWAY, Josephine Anne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WHEWAY, David Anthony
Appointed Date: 15 May 2002
Director
WHEWAY, Alison Lesley
Appointed Date: 15 May 2002
66 years old
Director
WHEWAY, David Anthony
Appointed Date: 15 May 2002
65 years old
Director
WHEWAY, John Douglas
Appointed Date: 15 May 2002
60 years old
Director
WHEWAY, Josephine Anne
Appointed Date: 15 May 2002
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr David Anthony Wheway
Notified on: 1 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Wheway
Notified on: 1 May 2017
60 years old
Nature of control: Has significant influence or control
Mrs Alison Lesley Wheway
Notified on: 1 May 2017
66 years old
Nature of control: Has significant influence or control
Mrs Josephine Anne Wheway
Notified on: 1 May 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTIANS FINE FOOTWEAR LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 300
...
... and 35 more events
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
Registered office changed on 12/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 May 2002
Incorporation

CHRISTIANS FINE FOOTWEAR LIMITED Charges

1 September 2003
Rent deposit deed
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Connaught Commercial Investments Limited
Description: £21,500.00 deposited with connaught pursuant to the terms…

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