WARE FRAMES LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 1QN

Company number 07147627
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Melanie Creaser Howard as a director on 1 February 2017; Termination of appointment of Adam Wood as a director on 1 February 2017. The most likely internet sites of WARE FRAMES LTD are www.wareframes.co.uk, and www.ware-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ware Frames Ltd is a Private Limited Company. The company registration number is 07147627. Ware Frames Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of Ware Frames Ltd is 90 Brixton Hill London Sw2 1qn. . WAREING, Deborah is a Director of the company. Director HOWARD, Melanie Creaser has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WOOD, Adam has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
WAREING, Deborah
Appointed Date: 07 February 2015
66 years old

Resigned Directors

Director
HOWARD, Melanie Creaser
Resigned: 01 February 2017
Appointed Date: 05 February 2010
63 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 05 February 2010
Appointed Date: 05 February 2010
54 years old
Director
WOOD, Adam
Resigned: 01 February 2017
Appointed Date: 07 February 2015
57 years old

Persons With Significant Control

Ms Deborah Wareing
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Creaser Howard
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Wood
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARE FRAMES LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Melanie Creaser Howard as a director on 1 February 2017
23 Mar 2017
Termination of appointment of Adam Wood as a director on 1 February 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 12 more events
29 Mar 2011
Annual return made up to 5 February 2011 with full list of shareholders
18 Feb 2010
Appointment of Melanie Creaser Howard as a director
18 Feb 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 99
05 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
05 Feb 2010
Incorporation

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