WAYFAIR (UK) LIMITED
LONDON CSN STORES (UK) LIMITED

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Company number 06776852
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address ANGEL HOUSE 338 GOSWELL RD, ANGEL HOUSE, LEVEL 4, LONDON, EC1V 7QL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of WAYFAIR (UK) LIMITED are www.wayfairuk.co.uk, and www.wayfair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Wayfair Uk Limited is a Private Limited Company. The company registration number is 06776852. Wayfair Uk Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Wayfair Uk Limited is Angel House 338 Goswell Rd Angel House Level 4 London Ec1v 7ql. . MALONE, Nicholas is a Secretary of the company. CONINE, Steven is a Director of the company. MALONE, Nicholas is a Director of the company. MULLIKEN, John is a Director of the company. SHAH, Niraj is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MALONE, Nicholas
Appointed Date: 18 December 2008
Director
CONINE, Steven
Appointed Date: 18 December 2008
53 years old
Director
MALONE, Nicholas
Appointed Date: 18 December 2008
60 years old
Director
MULLIKEN, John
Appointed Date: 02 December 2014
53 years old
Director
SHAH, Niraj
Appointed Date: 18 December 2008
51 years old

Persons With Significant Control

Wayfair Stores Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

WAYFAIR (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
03 Nov 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 19 more events
17 Jan 2010
Director's details changed for Nicholas Malone on 6 January 2010
16 Jan 2010
Secretary's details changed for Nicholas Malone on 6 January 2010
18 Feb 2009
Registered office changed on 18/02/2009 from 14 - 18 city road cardiff CF24 3DL
14 Feb 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2008
Incorporation

WAYFAIR (UK) LIMITED Charges

7 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Fairgate Estates Limited
Description: The deposit account held by the landlord and initially…
12 February 2009
Rent deposit deed
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Omavale Limited
Description: The equitable interest in the account in which the deposit…

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