CENTRAL VILLAGE RETAIL LTD
LIVERPOOL WH SMITH POSTY LTD

Hellopages » Merseyside » Liverpool » L3 8JA

Company number 09334907
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 85 LONDON ROAD, LIVERPOOL, ENGLAND, L3 8JA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-17 ; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL VILLAGE RETAIL LTD are www.centralvillageretail.co.uk, and www.central-village-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Village Retail Ltd is a Private Limited Company. The company registration number is 09334907. Central Village Retail Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Central Village Retail Ltd is 85 London Road Liverpool England L3 8ja. . KHAN, Haroon is a Secretary of the company. AL-SORANMI, Amr is a Director of the company. KHAN, Imran is a Director of the company. Director KHAN, Imran has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KHAN, Haroon
Appointed Date: 01 December 2014
Director
AL-SORANMI, Amr
Appointed Date: 01 March 2015
40 years old
Director
KHAN, Imran
Appointed Date: 01 March 2015
46 years old

Resigned Directors

Director
KHAN, Imran
Resigned: 01 March 2015
Appointed Date: 01 December 2014
55 years old

Persons With Significant Control

Mr Haroon Khan
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL VILLAGE RETAIL LTD Events

10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-17
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
10 Mar 2015
Director's details changed for Mr Haroon Khan on 1 March 2015
...
... and 0 more events
10 Mar 2015
Appointment of Mr Imran Khan as a director on 1 March 2015
10 Mar 2015
Termination of appointment of Imran Khan as a director on 1 March 2015
10 Mar 2015
Appointment of Mr Amr Al-Soranmi as a director on 1 March 2015
10 Mar 2015
Registered office address changed from 83 London Road Liverpool Merseyside L3 8JA England to 85 London Road Liverpool L3 8JA on 10 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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