WAREHOUSE RECORDS LIMITED
LONDON CYBERINTER LIMITED

Hellopages » Greater London » Lambeth » SE1 8ST

Company number 03546449
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address THE WAREHOUSE, 13 THEED STREET, LONDON, SE1 8ST
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WAREHOUSE RECORDS LIMITED are www.warehouserecords.co.uk, and www.warehouse-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Warehouse Records Limited is a Private Limited Company. The company registration number is 03546449. Warehouse Records Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Warehouse Records Limited is The Warehouse 13 Theed Street London Se1 8st. . SZUCS, Elizabeth Agota is a Secretary of the company. POPLE, George Ross is a Director of the company. SZUCS, Elizabeth Agota is a Director of the company. Secretary POPLE, Charlotte Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SZUCS, Elizabeth Agota
Appointed Date: 01 May 1999
Director
POPLE, George Ross
Appointed Date: 05 May 1998
80 years old
Director
SZUCS, Elizabeth Agota
Appointed Date: 01 May 1999
68 years old

Resigned Directors

Secretary
POPLE, Charlotte Elizabeth
Resigned: 21 May 1999
Appointed Date: 05 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998

Persons With Significant Control

The London Festival Orchestra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAREHOUSE RECORDS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 40 more events
12 Aug 1998
Secretary resigned
12 Aug 1998
New secretary appointed
12 Aug 1998
New director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1998
Incorporation

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