THE CHISWICK TOY SHOP LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1QP

Company number 04335815
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 56 TURNHAM GREEN TERRACE, LONDON, W4 1QP
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of THE CHISWICK TOY SHOP LIMITED are www.thechiswicktoyshop.co.uk, and www.the-chiswick-toy-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chiswick Toy Shop Limited is a Private Limited Company. The company registration number is 04335815. The Chiswick Toy Shop Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of The Chiswick Toy Shop Limited is 56 Turnham Green Terrace London W4 1qp. . WALLIS, Fiona Jane is a Secretary of the company. WALLIS, Fiona Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALLIS, David Langworthy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
WALLIS, Fiona Jane
Appointed Date: 06 December 2001
Director
WALLIS, Fiona Jane
Appointed Date: 06 December 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
WALLIS, David Langworthy
Resigned: 01 January 2013
Appointed Date: 06 December 2001
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Ms Fiona Wallis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CHISWICK TOY SHOP LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 34 more events
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
New director appointed
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

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