WARM PENGUINS LTD
LONDON

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Company number 09993462
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 59 TERRACE APARTMENTS, 40 DRAYTON PARK, LONDON, UNITED KINGDOM, N5 1PW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 100 ; Termination of appointment of Blair Abrahams as a director on 14 September 2016. The most likely internet sites of WARM PENGUINS LTD are www.warmpenguins.co.uk, and www.warm-penguins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Penguins Ltd is a Private Limited Company. The company registration number is 09993462. Warm Penguins Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Warm Penguins Ltd is 59 Terrace Apartments 40 Drayton Park London United Kingdom N5 1pw. . THEODORE, Nicholas is a Director of the company. WRAGG, Simon is a Director of the company. Director ABRAHAMS, Blair has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
THEODORE, Nicholas
Appointed Date: 08 February 2016
38 years old

Director
WRAGG, Simon
Appointed Date: 08 February 2016
38 years old

Resigned Directors

Director
ABRAHAMS, Blair
Resigned: 14 September 2016
Appointed Date: 08 February 2016
39 years old

Persons With Significant Control

Mr Nicholas Theodore
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM PENGUINS LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 100

19 Sep 2016
Termination of appointment of Blair Abrahams as a director on 14 September 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted