WEST HAM UNITED SPORTSWEAR LIMITED
LONDON

Hellopages » Greater London » Newham » E20 2ST

Company number 03380294
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 2ST
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WEST HAM UNITED SPORTSWEAR LIMITED are www.westhamunitedsportswear.co.uk, and www.west-ham-united-sportswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. West Ham United Sportswear Limited is a Private Limited Company. The company registration number is 03380294. West Ham United Sportswear Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of West Ham United Sportswear Limited is London Stadium Queen Elizabeth Olympic Park London England E20 2st. . MOLLETT, Andrew John is a Secretary of the company. GOLD, David is a Director of the company. MOLLETT, Andrew John is a Director of the company. SULLIVAN, David is a Director of the company. Secretary DUXBURY, Scott Ian has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary MACKRELL, Graham Henry has been resigned. Secretary STORRIE, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALDRIDGE, Paul Martin has been resigned. Director BERNHARDT, Andrew has been resigned. Director BROWN, Terence William has been resigned. Director CEARNS, Martin William has been resigned. Director DUXBURY, Scott Ian has been resigned. Director ELLIS, Robert Keith has been resigned. Director IGOE, Nicholas has been resigned. Director RYAN, Stuart has been resigned. Director STORRIE, Peter has been resigned. Director WARNER, Charles John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MOLLETT, Andrew John
Appointed Date: 07 December 2012
Director
GOLD, David
Appointed Date: 18 January 2010
88 years old
Director
MOLLETT, Andrew John
Appointed Date: 07 December 2012
64 years old
Director
SULLIVAN, David
Appointed Date: 18 January 2010
76 years old

Resigned Directors

Secretary
DUXBURY, Scott Ian
Resigned: 04 December 2006
Appointed Date: 07 December 2001
Secretary
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 04 December 2006
Secretary
IGOE, Nicholas
Resigned: 07 December 2001
Appointed Date: 20 December 1999
Secretary
IGOE, Nicholas
Resigned: 27 May 1999
Appointed Date: 28 August 1997
Secretary
MACKRELL, Graham Henry
Resigned: 20 December 1999
Appointed Date: 27 May 1999
Secretary
STORRIE, Peter
Resigned: 28 August 1997
Appointed Date: 03 June 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Director
ALDRIDGE, Paul Martin
Resigned: 04 December 2006
Appointed Date: 03 June 1997
64 years old
Director
BERNHARDT, Andrew
Resigned: 18 January 2010
Appointed Date: 21 October 2009
65 years old
Director
BROWN, Terence William
Resigned: 01 December 2006
Appointed Date: 03 June 1997
83 years old
Director
CEARNS, Martin William
Resigned: 01 December 2006
Appointed Date: 24 June 1997
80 years old
Director
DUXBURY, Scott Ian
Resigned: 25 January 2010
Appointed Date: 22 January 2004
53 years old
Director
ELLIS, Robert Keith
Resigned: 03 July 2013
Appointed Date: 21 October 2009
68 years old
Director
IGOE, Nicholas
Resigned: 07 June 2012
Appointed Date: 28 August 1997
71 years old
Director
RYAN, Stuart
Resigned: 12 November 2003
Appointed Date: 23 May 2001
63 years old
Director
STORRIE, Peter
Resigned: 31 May 1999
Appointed Date: 03 June 1997
73 years old
Director
WARNER, Charles John
Resigned: 01 December 2006
Appointed Date: 24 June 1997
75 years old

WEST HAM UNITED SPORTSWEAR LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 May 2016
13 Apr 2017
Satisfaction of charge 2 in full
13 Apr 2017
Satisfaction of charge 1 in full
08 Jul 2016
Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 81 more events
17 Jun 1997
Ad 11/06/97--------- £ si 98@1=98 £ ic 2/100
17 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/05/98
08 Jun 1997
Secretary resigned
08 Jun 1997
New director appointed
03 Jun 1997
Incorporation

WEST HAM UNITED SPORTSWEAR LIMITED Charges

25 January 2008
Fixed and floating security document
Delivered: 7 February 2008
Status: Satisfied on 13 April 2017
Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties
Description: Leashold property known as land on the north side of the…
14 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Full title guarantee and as security for the payment and…

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