BOOHOO.COM UK LIMITED
MANCHESTER WASABI FROG LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HF
Company number 05723154
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 49/51 DALE STREET, MANCHESTER, M1 2HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Jalaludin Abdullah Kamani as a director on 3 April 2017; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Allan Pollitt as a secretary on 28 September 2015. The most likely internet sites of BOOHOO.COM UK LIMITED are www.boohoocomuk.co.uk, and www.boohoo-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boohoo Com Uk Limited is a Private Limited Company. The company registration number is 05723154. Boohoo Com Uk Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Boohoo Com Uk Limited is 49 51 Dale Street Manchester M1 2hf. . DEVINE, Keri is a Secretary of the company. CATTO, Neil James is a Director of the company. KAMANI, Mahmud Abdullah is a Director of the company. KANE, Carol is a Director of the company. Secretary POLLITT, Allan has been resigned. Director ANASTASI, Andrew has been resigned. Director BALE, Christopher has been resigned. Director CVETKOVIC, Petar has been resigned. Director GRANT, Steven Richard has been resigned. Director HUGHES, Richard Ian has been resigned. Director KAMANI, Abdullah Bnanji has been resigned. Director KAMANI, Jalaludin Abdullah has been resigned. Director KAMANI, Jalaludin Abdullah has been resigned. Director KAMANI, Mahmud Abdullah has been resigned. Director KAMANI, Nurez Abdullah has been resigned. Director KAMANI, Rabia Abdullah has been resigned. Director SIMPKIN, Andrew Gordon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEVINE, Keri
Appointed Date: 28 September 2015
Director
CATTO, Neil James
Appointed Date: 27 November 2013
58 years old
Director
KAMANI, Mahmud Abdullah
Appointed Date: 25 November 2007
61 years old
Director
KANE, Carol
Appointed Date: 25 November 2007
59 years old

Resigned Directors

Secretary
POLLITT, Allan
Resigned: 28 September 2015
Appointed Date: 27 February 2006
Director
ANASTASI, Andrew
Resigned: 15 July 2009
Appointed Date: 27 February 2006
61 years old
Director
BALE, Christopher
Resigned: 29 June 2014
Appointed Date: 27 March 2008
62 years old
Director
CVETKOVIC, Petar
Resigned: 14 February 2014
Appointed Date: 08 December 2008
64 years old
Director
GRANT, Steven Richard
Resigned: 14 February 2014
Appointed Date: 30 September 2011
66 years old
Director
HUGHES, Richard Ian
Resigned: 14 February 2014
Appointed Date: 03 January 2008
57 years old
Director
KAMANI, Abdullah Bnanji
Resigned: 25 January 2008
Appointed Date: 27 February 2006
90 years old
Director
KAMANI, Jalaludin Abdullah
Resigned: 03 April 2017
Appointed Date: 28 October 2011
65 years old
Director
KAMANI, Jalaludin Abdullah
Resigned: 25 January 2008
Appointed Date: 27 February 2006
65 years old
Director
KAMANI, Mahmud Abdullah
Resigned: 25 January 2008
Appointed Date: 27 February 2006
61 years old
Director
KAMANI, Nurez Abdullah
Resigned: 25 January 2008
Appointed Date: 27 February 2006
64 years old
Director
KAMANI, Rabia Abdullah
Resigned: 25 January 2008
Appointed Date: 25 November 2007
63 years old
Director
SIMPKIN, Andrew Gordon
Resigned: 23 February 2011
Appointed Date: 14 December 2007
78 years old

Persons With Significant Control

Mr Mahmud Abdullah Kamani
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jalaludin Abdulla Bhanji Kamani
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Nurez Abdullah Kamani
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Miss Rabia Abdullah Kamani
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Carol Mary Kane
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
St. Anne's Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOOHOO.COM UK LIMITED Events

03 Apr 2017
Termination of appointment of Jalaludin Abdullah Kamani as a director on 3 April 2017
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Jun 2016
Termination of appointment of Allan Pollitt as a secretary on 28 September 2015
21 Jun 2016
Full accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 226.86
...
... and 81 more events
26 Apr 2007
Director's particulars changed
18 Apr 2007
Particulars of mortgage/charge
13 Mar 2007
Return made up to 27/02/07; full list of members
26 Oct 2006
Registered office changed on 26/10/06 from: 49/51 dale street manchester lancs M1 2HF
27 Feb 2006
Incorporation

BOOHOO.COM UK LIMITED Charges

26 September 2013
Charge code 0572 3154 0005
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: The deposit account and to which the initial sum of £13,050…
23 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 30 October 2013
Persons entitled: The Pinstripe Clothing Company Limited
Description: 32 hilton street, manchester fixed and floating charge over…
30 October 2008
Chattel mortgage
Delivered: 5 November 2008
Status: Satisfied on 19 May 2013
Persons entitled: Lombard North Central PLC
Description: Mad invoice no 000197 racking ser no LNC001, mad invoice no…
11 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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