ELITE HOUSEWARES (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1XL
Company number 05771339
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 21 COSGROVE WAY, LUTON, LU1 1XL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Poonam Dawar as a director on 28 September 2016. The most likely internet sites of ELITE HOUSEWARES (UK) LIMITED are www.elitehousewaresuk.co.uk, and www.elite-housewares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Elite Housewares Uk Limited is a Private Limited Company. The company registration number is 05771339. Elite Housewares Uk Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Elite Housewares Uk Limited is 21 Cosgrove Way Luton Lu1 1xl. . DAWAR, Poonam is a Secretary of the company. DAWAR, Nitin is a Director of the company. DAWAR, Puneet Kumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DAWAR, Nitin has been resigned. Secretary DAWAR, Poonam has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAWAR, Nitin has been resigned. Director DAWAR, Nitin has been resigned. Director DAWAR, Poonam has been resigned. Director DAWAR, Sheli has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DAWAR, Poonam
Appointed Date: 01 May 2012
Director
DAWAR, Nitin
Appointed Date: 01 February 2016
51 years old
Director
DAWAR, Puneet Kumar
Appointed Date: 11 October 2010
44 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Secretary
DAWAR, Nitin
Resigned: 01 May 2012
Appointed Date: 06 April 2006
Secretary
DAWAR, Poonam
Resigned: 13 May 2011
Appointed Date: 11 October 2010
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
DAWAR, Nitin
Resigned: 29 January 2015
Appointed Date: 12 February 2014
51 years old
Director
DAWAR, Nitin
Resigned: 01 May 2012
Appointed Date: 06 April 2006
51 years old
Director
DAWAR, Poonam
Resigned: 28 September 2016
Appointed Date: 01 May 2012
44 years old
Director
DAWAR, Sheli
Resigned: 04 January 2011
Appointed Date: 06 April 2006
53 years old

Persons With Significant Control

Mr Puneet Kumar Dawar
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ELITE HOUSEWARES (UK) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Sep 2016
Termination of appointment of Poonam Dawar as a director on 28 September 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Feb 2016
Appointment of Mr Nitin Dawar as a director on 1 February 2016
...
... and 40 more events
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Registered office changed on 20/04/06 from: 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
05 Apr 2006
Incorporation

ELITE HOUSEWARES (UK) LIMITED Charges

20 May 2013
Charge code 0577 1339 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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