CENTRAL CASH AND CARRY (WATFORD) LIMITED
HARROW

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Company number 02924194
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CENTRAL CASH AND CARRY (WATFORD) LIMITED are www.centralcashandcarrywatford.co.uk, and www.central-cash-and-carry-watford.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and ten months. Central Cash and Carry Watford Limited is a Private Limited Company. The company registration number is 02924194. Central Cash and Carry Watford Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Central Cash and Carry Watford Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £152.9k. It is £9.96k against last year. The cash in hand is £38.64k. It is £14.78k against last year. And the total assets are £1544.1k, which is £124.61k against last year. FU, Susan Caroline is a Secretary of the company. FU, Robert Milton is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


central cash and carry (watford) Key Finiance

LIABILITIES £152.9k
+6%
CASH £38.64k
+61%
TOTAL ASSETS £1544.1k
+8%
All Financial Figures

Current Directors

Secretary
FU, Susan Caroline
Appointed Date: 18 May 1994
Director
FU, Robert Milton
Appointed Date: 18 May 1994
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1994
Appointed Date: 29 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1994
Appointed Date: 29 April 1994

Persons With Significant Control

Mr Robert Milton Fu
Notified on: 29 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CASH AND CARRY (WATFORD) LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
19 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1994
Company name changed speed 4289 LIMITED\certificate issued on 31/05/94
25 May 1994
Registered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP
29 Apr 1994
Incorporation

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