WICKSTEAD GARGIULO LIMITED
LONDON

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Company number 06449036
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address UNIT 15 - 18 PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, ENGLAND, W10 6BL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW to Unit 15 - 18 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 19 September 2016. The most likely internet sites of WICKSTEAD GARGIULO LIMITED are www.wicksteadgargiulo.co.uk, and www.wickstead-gargiulo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wickstead Gargiulo Limited is a Private Limited Company. The company registration number is 06449036. Wickstead Gargiulo Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Wickstead Gargiulo Limited is Unit 15 18 Pall Mall Deposit 124 128 Barlby Road London England W10 6bl. . GARGUILO, Daniel is a Secretary of the company. GARGIULO, Daniel is a Director of the company. LAX BANON, Enrique is a Director of the company. MARANDI, Narmina is a Director of the company. PIA LUISA WICKSTEAD, Emilia is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GARGUILO, Daniel
Appointed Date: 10 December 2007
Director
GARGIULO, Daniel
Appointed Date: 02 September 2009
42 years old
Director
LAX BANON, Enrique
Appointed Date: 15 July 2015
50 years old
Director
MARANDI, Narmina
Appointed Date: 15 July 2015
50 years old
Director
PIA LUISA WICKSTEAD, Emilia
Appointed Date: 10 December 2007
42 years old

Persons With Significant Control

Mr Daniel Gargiulo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emilia Pia Luisa Wickstead
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Narmina Marandi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKSTEAD GARGIULO LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW to Unit 15 - 18 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 19 September 2016
16 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 170.25
18 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 38 more events
08 May 2009
Compulsory strike-off action has been discontinued
07 May 2009
Return made up to 10/12/08; full list of members
28 Apr 2009
First Gazette notice for compulsory strike-off
25 Jul 2008
Registered office changed on 25/07/2008 from 28 fellows road london NW3 3LH
10 Dec 2007
Incorporation

WICKSTEAD GARGIULO LIMITED Charges

11 May 2016
Charge code 0644 9036 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0644 9036 0002
Delivered: 5 March 2015
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 February 2014
Charge code 0644 9036 0001
Delivered: 7 February 2014
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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