BITS WAREHOUSE LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 3NN

Company number 05694776
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Yiano Ioannou on 21 April 2017; Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BITS WAREHOUSE LIMITED are www.bitswarehouse.co.uk, and www.bits-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bits Warehouse Limited is a Private Limited Company. The company registration number is 05694776. Bits Warehouse Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Bits Warehouse Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The cash in hand is £0k. It is £0k against last year. . IOANNOU, Yiano is a Secretary of the company. IOANNOU, Eva is a Director of the company. IOANNOU, Yiano is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IOANNOU, Savvas has been resigned. The company operates in "Dormant Company".


bits warehouse Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IOANNOU, Yiano
Appointed Date: 01 February 2006
Director
IOANNOU, Eva
Appointed Date: 02 February 2009
65 years old
Director
IOANNOU, Yiano
Appointed Date: 01 January 2013
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
IOANNOU, Savvas
Resigned: 01 January 2013
Appointed Date: 01 February 2006
67 years old

Persons With Significant Control

Ms Eva Ioannou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yiano Ioannou
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITS WAREHOUSE LIMITED Events

25 Apr 2017
Director's details changed for Mr Yiano Ioannou on 21 April 2017
25 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2016
18 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 26 more events
04 Mar 2008
Return made up to 01/02/08; no change of members
23 Jan 2008
Accounts for a dormant company made up to 28 February 2007
10 Mar 2007
Return made up to 01/02/07; full list of members
01 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

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