WING (CRICKLEWOOD) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8NJ

Company number 06054315
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, HARROW, MIDDLESEX, HA3 8NJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WING (CRICKLEWOOD) LIMITED are www.wingcricklewood.co.uk, and www.wing-cricklewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wing Cricklewood Limited is a Private Limited Company. The company registration number is 06054315. Wing Cricklewood Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Wing Cricklewood Limited is 42 Christchurch Avenue Harrow Middlesex Ha3 8nj. . RAJANI, Bharati is a Secretary of the company. RAJANI, Kamlesh Haridas is a Director of the company. Secretary GIMMACK, Georgina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIMMACK, Georgina has been resigned. Director GIMMACK, William Norman has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RAJANI, Bharati
Appointed Date: 19 May 2014
Director
RAJANI, Kamlesh Haridas
Appointed Date: 19 May 2014
65 years old

Resigned Directors

Secretary
GIMMACK, Georgina
Resigned: 19 May 2014
Appointed Date: 16 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
GIMMACK, Georgina
Resigned: 19 May 2014
Appointed Date: 16 January 2007
84 years old
Director
GIMMACK, William Norman
Resigned: 19 May 2014
Appointed Date: 16 January 2007
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

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

WING (CRICKLEWOOD) LIMITED Events

28 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
05 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
10 Feb 2007
New director appointed
10 Feb 2007
New secretary appointed;new director appointed
10 Feb 2007
Director resigned
10 Feb 2007
Secretary resigned
16 Jan 2007
Incorporation

WING (CRICKLEWOOD) LIMITED Charges

22 May 2014
Charge code 0605 4315 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 177 the broadway london NW323HT…
22 May 2014
Charge code 0605 4315 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0605 4315 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 10 station parade london…
22 May 2014
Charge code 0605 4315 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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