HACKNEY CARPET WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 06392084
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 120 . The most likely internet sites of HACKNEY CARPET WAREHOUSE LIMITED are www.hackneycarpetwarehouse.co.uk, and www.hackney-carpet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackney Carpet Warehouse Limited is a Private Limited Company. The company registration number is 06392084. Hackney Carpet Warehouse Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Hackney Carpet Warehouse Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . GIRLING, Caroline June is a Secretary of the company. BISHOP, Lee Thomas is a Director of the company. Secretary BISHOP, Alan has been resigned. Secretary BISHOP, Lee Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GIRLING, Caroline June
Appointed Date: 24 March 2010
Director
BISHOP, Lee Thomas
Appointed Date: 08 October 2007
63 years old

Resigned Directors

Secretary
BISHOP, Alan
Resigned: 06 April 2009
Appointed Date: 08 October 2007
Secretary
BISHOP, Lee Thomas
Resigned: 24 March 2010
Appointed Date: 06 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Lee Thomas Bishop
Notified on: 8 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HACKNEY CARPET WAREHOUSE LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 120
03 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 120
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
12 Oct 2007
New secretary appointed
12 Oct 2007
New director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
08 Oct 2007
Incorporation

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