SIAN WHOLESALE LIMITED
OCKLEY SIAN TRADING COMPANY LIMITED

Hellopages » Surrey » Mole Valley » RH5 5PE

Company number 04654483
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address COPSE COTTAGE, MOLE STREET, OCKLEY, SURREY, RH5 5PE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Company name changed sian trading company LIMITED\certificate issued on 18/01/17 RES15 ‐ Change company name resolution on 2016-12-22 . The most likely internet sites of SIAN WHOLESALE LIMITED are www.sianwholesale.co.uk, and www.sian-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sian Wholesale Limited is a Private Limited Company. The company registration number is 04654483. Sian Wholesale Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Sian Wholesale Limited is Copse Cottage Mole Street Ockley Surrey Rh5 5pe. . KLIMCKE, Charles Simon is a Secretary of the company. KLIMCKE, Andrew Edward Simon is a Director of the company. KLIMCKE, Charles Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
KLIMCKE, Charles Simon
Appointed Date: 03 February 2003
Director
KLIMCKE, Andrew Edward Simon
Appointed Date: 03 February 2003
47 years old
Director
KLIMCKE, Charles Simon
Appointed Date: 03 February 2003
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Charles Simon Klimcke
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Andrew Edward Simon Klimcke
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SIAN WHOLESALE LIMITED Events

10 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Company name changed sian trading company LIMITED\certificate issued on 18/01/17
  • RES15 ‐ Change company name resolution on 2016-12-22
06 Jan 2017
Change of name notice
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 34 more events
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 2003
Incorporation

SIAN WHOLESALE LIMITED Charges

29 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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