SHOE STATION (WELLINGBOROUGH) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 8DL

Company number 06129097
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 35/37 ST LEONARDS ROAD, NORTHAMPTON, NN4 8DL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SHOE STATION (WELLINGBOROUGH) LIMITED are www.shoestationwellingborough.co.uk, and www.shoe-station-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Shoe Station Wellingborough Limited is a Private Limited Company. The company registration number is 06129097. Shoe Station Wellingborough Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Shoe Station Wellingborough Limited is 35 37 St Leonards Road Northampton Nn4 8dl. . QUINN, Declan William is a Secretary of the company. QUINN, Declan William is a Director of the company. QUINN, Harriet Elizabeth is a Director of the company. QUINN, Michelle is a Director of the company. QUINN, Samuel Edward is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
QUINN, Declan William
Appointed Date: 27 February 2007
Director
QUINN, Declan William
Appointed Date: 27 February 2007
61 years old
Director
QUINN, Harriet Elizabeth
Appointed Date: 01 February 2012
36 years old
Director
QUINN, Michelle
Appointed Date: 27 February 2007
59 years old
Director
QUINN, Samuel Edward
Appointed Date: 01 October 2013
31 years old

Persons With Significant Control

Mr Declan William Quinn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Harriet Elizabeth Quinn
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mrs Michelle Quinn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Edward Quinn
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

SHOE STATION (WELLINGBOROUGH) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Director's details changed for Mr Samuel Edward Quinn on 6 November 2015
...
... and 30 more events
14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Incorporation

SHOE STATION (WELLINGBOROUGH) LIMITED Charges

28 May 2010
Deed of rent deposit
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: B W Male & Sons Limited
Description: The rent deposit for l/h premises at 25 high street…

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