PIANO WAREHOUSE LTD
SURBITON RINGSTABLE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6AL

Company number 01614248
Status Active
Incorporation Date 16 February 1982
Company Type Private Limited Company
Address 111-113 EWELL ROAD, EWELL ROAD, SURBITON, ENGLAND, KT6 6AL
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Martin Weedon on 16 February 2017; Director's details changed for Mr Michael Neill on 16 February 2017. The most likely internet sites of PIANO WAREHOUSE LTD are www.pianowarehouse.co.uk, and www.piano-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Piano Warehouse Ltd is a Private Limited Company. The company registration number is 01614248. Piano Warehouse Ltd has been working since 16 February 1982. The present status of the company is Active. The registered address of Piano Warehouse Ltd is 111 113 Ewell Road Ewell Road Surbiton England Kt6 6al. . NEILL, Michael is a Secretary of the company. NEILL, Michael James is a Director of the company. WEEDON, Martin is a Director of the company. Director FISHER, Michael has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Secretary
NEILL, Michael
Director
NEILL, Michael James

73 years old
Director
WEEDON, Martin

73 years old

Resigned Directors

Director
FISHER, Michael
Resigned: 30 April 1992
74 years old

Persons With Significant Control

Mr Michael James Neill
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Wilfred Weedon
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIANO WAREHOUSE LTD Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Martin Weedon on 16 February 2017
16 Feb 2017
Director's details changed for Mr Michael Neill on 16 February 2017
16 Feb 2017
Registered office address changed from 291-295 Willesden Lane London NW2 5HY to 111-113 Ewell Road Ewell Road Surbiton KT6 6AL on 16 February 2017
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 74 more events
06 Mar 1987
Annual return made up to 23/01/86
06 Mar 1987
Annual return made up to 23/01/86
23 Feb 1987
Full accounts made up to 30 September 1986
23 Feb 1987
Full accounts made up to 30 September 1985
16 Feb 1982
Incorporation

PIANO WAREHOUSE LTD Charges

30 June 1998
Deed of charge over credit balances
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 00412112. the charge creates a fixed charge over all the…
21 February 1985
Guarantee & debenture
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1984
Charge
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Charterhouse Japhet Finance Limited
Description: First floating charge on all the undertaking and all…

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