W.I. CHAMBERS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03026402
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 80 . The most likely internet sites of W.I. CHAMBERS LIMITED are www.wichambers.co.uk, and www.w-i-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. W I Chambers Limited is a Private Limited Company. The company registration number is 03026402. W I Chambers Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of W I Chambers Limited is 1 Vicarage Lane Stratford London E15 4hf. . MCKNIGHT, Jane Marie is a Secretary of the company. MCKNIGHT, Allen is a Director of the company. MCKNIGHT, Jane Marie is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MCKNIGHT, Jane Marie
Appointed Date: 24 February 1995
Director
MCKNIGHT, Allen
Appointed Date: 24 February 1995
61 years old
Director
MCKNIGHT, Jane Marie
Appointed Date: 24 February 1995
57 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Nominee Director
LLC NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Jane Marie Mcknight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allen Mcknight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.I. CHAMBERS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 80
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 80
...
... and 45 more events
18 Apr 1995
Particulars of mortgage/charge
08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: roman house 296 golders green road london NW11 9PT
24 Feb 1995
Incorporation

W.I. CHAMBERS LIMITED Charges

25 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at loreley site bracken industrial estate hainault…
11 April 1995
Debenture
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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