GADGET WAREHOUSE LONDON LIMITED
BOREHAMWOOD BUST-ED.COM LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04003636
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Termination of appointment of Daniel Shay Ashendorf as a secretary on 31 December 2015. The most likely internet sites of GADGET WAREHOUSE LONDON LIMITED are www.gadgetwarehouselondon.co.uk, and www.gadget-warehouse-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Gadget Warehouse London Limited is a Private Limited Company. The company registration number is 04003636. Gadget Warehouse London Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Gadget Warehouse London Limited is Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. . ASHENDORF, Daniel Shay is a Director of the company. PATRICK, Carolyn Hilary is a Director of the company. Secretary ASHENDORF, Daniel Shay has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ASHENDORF, Daniel Shay
Appointed Date: 01 June 2014
58 years old

Director
PATRICK, Carolyn Hilary
Appointed Date: 30 May 2000
59 years old

Resigned Directors

Secretary
ASHENDORF, Daniel Shay
Resigned: 31 December 2015
Appointed Date: 30 May 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

GADGET WAREHOUSE LONDON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

13 Jun 2016
Termination of appointment of Daniel Shay Ashendorf as a secretary on 31 December 2015
13 Jun 2016
Termination of appointment of Daniel Shay Ashendorf as a secretary on 31 December 2015
18 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
New secretary appointed
02 Jun 2000
Director resigned
02 Jun 2000
New director appointed
30 May 2000
Incorporation

GADGET WAREHOUSE LONDON LIMITED Charges

22 April 2015
Charge code 0400 3636 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…