RETAIL MERCHANDISING SOLUTIONS LTD
HARROW-ON-THE-HILL WRA DISTRIBUTION LTD WHITE ROSE AUTOMOTIVE LTD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 08938153
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed wra distribution LTD\certificate issued on 10/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-09 . The most likely internet sites of RETAIL MERCHANDISING SOLUTIONS LTD are www.retailmerchandisingsolutions.co.uk, and www.retail-merchandising-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Retail Merchandising Solutions Ltd is a Private Limited Company. The company registration number is 08938153. Retail Merchandising Solutions Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Retail Merchandising Solutions Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow On The Hill Middlesex Ha1 3ex. . JONES, Graham is a Secretary of the company. HADDOCK, Ian David is a Director of the company. JONES, Graham Roy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Graham
Appointed Date: 13 March 2014
Director
HADDOCK, Ian David
Appointed Date: 01 September 2015
66 years old
Director
JONES, Graham Roy
Appointed Date: 13 March 2014
68 years old

Persons With Significant Control

Mr Graham Roy Jones
Notified on: 7 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL MERCHANDISING SOLUTIONS LTD Events

25 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Apr 2016
Company name changed wra distribution LTD\certificate issued on 10/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-09
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Appointment of Mr Ian David Haddock as a director on 1 September 2015
12 Mar 2016
Company name changed white rose automotive LTD\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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