PICKWICK JEWELLERS LTD
HARROW PICKWICK JEWELLERS AND PAWNBROKERS LIMITED PICKWICK PAWNBROKERS LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05184754
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-20 ; Change of name notice. The most likely internet sites of PICKWICK JEWELLERS LTD are www.pickwickjewellers.co.uk, and www.pickwick-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pickwick Jewellers Ltd is a Private Limited Company. The company registration number is 05184754. Pickwick Jewellers Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Pickwick Jewellers Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LIMITED is a Secretary of the company. CARTWRIGHT, Christopher Egerton is a Director of the company. FINCH, Nathan John is a Director of the company. NORBURY, Robert Leslie is a Director of the company. WAY, Vincent Paul is a Director of the company. Secretary FORD, Paul Timothy Hayward has been resigned. Director FORD, Paul Timothy Hayward has been resigned. Director FORD, Timothy Graham has been resigned. The company operates in "Dormant Company".


pickwick jewellers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHP REGISTRARS LIMITED
Appointed Date: 12 February 2007
Director
CARTWRIGHT, Christopher Egerton
Appointed Date: 26 July 2004
81 years old
Director
FINCH, Nathan John
Appointed Date: 26 July 2004
54 years old
Director
NORBURY, Robert Leslie
Appointed Date: 02 August 2012
87 years old
Director
WAY, Vincent Paul
Appointed Date: 26 July 2004
73 years old

Resigned Directors

Secretary
FORD, Paul Timothy Hayward
Resigned: 12 February 2007
Appointed Date: 20 July 2004
Director
FORD, Paul Timothy Hayward
Resigned: 12 February 2007
Appointed Date: 20 July 2004
52 years old
Director
FORD, Timothy Graham
Resigned: 12 February 2007
Appointed Date: 20 July 2004
80 years old

Persons With Significant Control

Pickwick Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKWICK JEWELLERS LTD Events

05 Oct 2016
Confirmation statement made on 20 July 2016 with updates
26 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
21 Jul 2016
Change of name notice
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 37 more events
09 Feb 2005
Director's particulars changed
30 Jul 2004
New director appointed
30 Jul 2004
New director appointed
30 Jul 2004
New director appointed
20 Jul 2004
Incorporation

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