VILLAGE HARDWARE (COOKHAM) LIMITED
CHISWICK EXTRABLEND LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04480418
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address UNIT 1.36 THE LIGHT BOX 111, POWER ROAD, CHISWICK, W4 5PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VILLAGE HARDWARE (COOKHAM) LIMITED are www.villagehardwarecookham.co.uk, and www.village-hardware-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Hardware Cookham Limited is a Private Limited Company. The company registration number is 04480418. Village Hardware Cookham Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Village Hardware Cookham Limited is Unit 1 36 The Light Box 111 Power Road Chiswick W4 5py. The company`s financial liabilities are £4.71k. It is £3.21k against last year. The cash in hand is £4.68k. It is £4.48k against last year. And the total assets are £16.6k, which is £-5.63k against last year. CAIRNS, Anthony Frederick is a Director of the company. Secretary HAINES, Angela Kathleen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


village hardware (cookham) Key Finiance

LIABILITIES £4.71k
+213%
CASH £4.68k
+2196%
TOTAL ASSETS £16.6k
-26%
All Financial Figures

Current Directors

Director
CAIRNS, Anthony Frederick
Appointed Date: 21 August 2002
70 years old

Resigned Directors

Secretary
HAINES, Angela Kathleen
Resigned: 01 January 2014
Appointed Date: 21 August 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 August 2002
Appointed Date: 09 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 August 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Anthony Frederick Cairns
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE HARDWARE (COOKHAM) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
05 Sep 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
21 Aug 2002
Company name changed extrablend LIMITED\certificate issued on 21/08/02
09 Jul 2002
Incorporation

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