SHOWROOM IT SOLUTIONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1DW

Company number 06529576
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address C/O MOTOR DEPOT LIMITED, CLARENCE STREET, HULL, HU9 1DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SHOWROOM IT SOLUTIONS LIMITED are www.showroomitsolutions.co.uk, and www.showroom-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Showroom It Solutions Limited is a Private Limited Company. The company registration number is 06529576. Showroom It Solutions Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Showroom It Solutions Limited is C O Motor Depot Limited Clarence Street Hull Hu9 1dw. . HEMINGWAY, Trevor is a Secretary of the company. WILKINSON, Philip John is a Director of the company. WILKINSON, Raymond John is a Director of the company. Secretary WILKINSON, Emma Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILES, Carl Alfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEMINGWAY, Trevor
Appointed Date: 04 June 2009

Director
WILKINSON, Philip John
Appointed Date: 11 March 2008
50 years old

Director
WILKINSON, Raymond John
Appointed Date: 11 March 2008
77 years old

Resigned Directors

Secretary
WILKINSON, Emma Jane
Resigned: 04 June 2009
Appointed Date: 11 March 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
WILES, Carl Alfred
Resigned: 27 June 2008
Appointed Date: 11 March 2008
54 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mrs Emma Jane Wilkinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond John Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWROOM IT SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 29 February 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 21 more events
18 Mar 2008
Secretary appointed emma jane wilkinson
17 Mar 2008
Registered office changed on 17/03/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Mar 2008
Appointment terminated director london law services LIMITED
17 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
11 Mar 2008
Incorporation