Company number 03856302
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address JUICE CORPORATIONS, 2-16 BURY NEW ROAD, MANCHESTER, LANCASHIRE, M8 8FR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WEMBLEY MENSWEAR COMPANY LIMITED are www.wembleymenswearcompany.co.uk, and www.wembley-menswear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 5.2 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembley Menswear Company Limited is a Private Limited Company.
The company registration number is 03856302. Wembley Menswear Company Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of Wembley Menswear Company Limited is Juice Corporations 2 16 Bury New Road Manchester Lancashire M8 8fr. . AHMED, Kashif is a Secretary of the company. AHMED, Bushra is a Director of the company. AHMED, Kashif is a Director of the company. Secretary ROBERTS, Nicholas Andrew has been resigned. Secretary AUKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Eathasham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PARKES MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
AUKLAND SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 25 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 11 October 1999
Director
AHMED, Eathasham
Resigned: 30 June 2003
Appointed Date: 01 July 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 11 October 1999
Director
PARKES MANAGEMENT LIMITED
Resigned: 31 August 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Mrs Saeeda Ahmed
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEMBLEY MENSWEAR COMPANY LIMITED Events
31 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BU
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
11 Oct 1999
Incorporation
23 November 2012
Rent deposit deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Maxted Property Company Limited
Description: Interest in the deposit account, the deposit balance, with…
7 November 2006
Debenture
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Guarantee & debenture
Delivered: 12 August 2005
Status: Satisfied
on 11 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2000
Status: Satisfied
on 20 May 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 July 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied
on 20 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…