THE MODERN WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 07478377
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of THE MODERN WAREHOUSE LIMITED are www.themodernwarehouse.co.uk, and www.the-modern-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Modern Warehouse Limited is a Private Limited Company. The company registration number is 07478377. The Modern Warehouse Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of The Modern Warehouse Limited is Kemp House 152 160 City Road London Ec1v 2dw. . MCCLYMONT, Robert is a Director of the company. TATHAM, David Ian William is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
MCCLYMONT, Robert
Appointed Date: 29 December 2010
61 years old
Director
TATHAM, David Ian William
Appointed Date: 29 December 2010
54 years old

Persons With Significant Control

Mr Robert Mcclymont
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian William Tatham
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MODERN WAREHOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 3 more events
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
18 Sep 2012
Accounts for a small company made up to 31 December 2011
09 Feb 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE MODERN WAREHOUSE LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Jennifer Margaret Catherine Esam Richard John Esam
Description: £1,500.00.

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