PERSIAN CARPET WHARF LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RF

Company number 01029440
Status Active
Incorporation Date 2 November 1971
Company Type Private Limited Company
Address 34 WESCOTT WAY, UXBRIDGE, MIDDLESEX, UB8 2RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of PERSIAN CARPET WHARF LIMITED are www.persiancarpetwharf.co.uk, and www.persian-carpet-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Persian Carpet Wharf Limited is a Private Limited Company. The company registration number is 01029440. Persian Carpet Wharf Limited has been working since 02 November 1971. The present status of the company is Active. The registered address of Persian Carpet Wharf Limited is 34 Wescott Way Uxbridge Middlesex Ub8 2rf. . HETTIARACHCHI, Don Russell is a Secretary of the company. HETTIARACHCHI, Don Russell is a Director of the company. Secretary SHAH, Amrit Dharamshi has been resigned. Secretary WARWICK, Pamela Rose has been resigned. Director CHRISTENSEN, Hans Jorn has been resigned. Director KRIEGLER, Benjamin Alexander has been resigned. Director WENNEK, Samuel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HETTIARACHCHI, Don Russell
Appointed Date: 21 February 2006
Director
HETTIARACHCHI, Don Russell
Appointed Date: 30 September 2014
53 years old

Resigned Directors

Secretary
SHAH, Amrit Dharamshi
Resigned: 21 February 2006
Appointed Date: 25 January 2001
Secretary
WARWICK, Pamela Rose
Resigned: 31 January 2001
Director
CHRISTENSEN, Hans Jorn
Resigned: 21 February 2006
79 years old
Director
KRIEGLER, Benjamin Alexander
Resigned: 22 February 2008
Appointed Date: 21 February 2006
70 years old
Director
WENNEK, Samuel
Resigned: 30 September 2014
Appointed Date: 22 February 2008
86 years old

Persons With Significant Control

Mr Don Russell Hettiarachchi
Notified on: 7 September 2016
53 years old
Nature of control: Has significant influence or control

PERSIAN CARPET WHARF LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 82 more events
12 Apr 1988
Accounts for a small company made up to 31 December 1986
25 Jan 1988
Director resigned
14 Sep 1987
Accounts for a small company made up to 31 December 1985
14 Sep 1987
Accounts for a small company made up to 31 December 1984
14 Sep 1987
Return made up to 24/04/87; no change of members

PERSIAN CARPET WHARF LIMITED Charges

5 January 1985
Further guarantee & debenture
Delivered: 23 January 1985
Status: Satisfied on 16 November 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 January 1981
Guarantee & debenture
Delivered: 12 January 1981
Status: Satisfied on 16 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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