SHOES AND SHIPS AND SEALING WAX LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3BA

Company number 05180917
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 20 MELBOURNE ROAD, LONDON, ENGLAND, SW19 3BA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Andrew David Ellam as a director on 31 July 2016. The most likely internet sites of SHOES AND SHIPS AND SEALING WAX LIMITED are www.shoesandshipsandsealingwax.co.uk, and www.shoes-and-ships-and-sealing-wax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoes and Ships and Sealing Wax Limited is a Private Limited Company. The company registration number is 05180917. Shoes and Ships and Sealing Wax Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Shoes and Ships and Sealing Wax Limited is 20 Melbourne Road London England Sw19 3ba. . GOLDING, Nicola Charlotte is a Director of the company. Secretary GOLDING, Nicola Charlotte has been resigned. Director ELLAM, Andrew David has been resigned. The company operates in "Book publishing".


Current Directors

Director
GOLDING, Nicola Charlotte
Appointed Date: 31 July 2016
48 years old

Resigned Directors

Secretary
GOLDING, Nicola Charlotte
Resigned: 31 July 2016
Appointed Date: 15 July 2004
Director
ELLAM, Andrew David
Resigned: 31 July 2016
Appointed Date: 15 July 2004
48 years old

Persons With Significant Control

Mr Andrew David Ellam
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SHOES AND SHIPS AND SEALING WAX LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 Jul 2016
Termination of appointment of Andrew David Ellam as a director on 31 July 2016
31 Jul 2016
Appointment of Ms Nicola Charlotte Golding as a director on 31 July 2016
31 Jul 2016
Registered office address changed from 24 Fairlawn Road London SW19 3QR to 20 Melbourne Road London SW19 3BA on 31 July 2016
...
... and 31 more events
19 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004
Incorporation

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