WHITE LABEL CONCEPT STORES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1HU
Company number 10063086
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 39-43 LONDON STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR2 1HU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Damian Farrimond as a director on 16 December 2016; Termination of appointment of Elio Auletta as a director on 16 December 2016. The most likely internet sites of WHITE LABEL CONCEPT STORES LIMITED are www.whitelabelconceptstores.co.uk, and www.white-label-concept-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. White Label Concept Stores Limited is a Private Limited Company. The company registration number is 10063086. White Label Concept Stores Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of White Label Concept Stores Limited is 39 43 London Street Norwich Norfolk United Kingdom Nr2 1hu. . FARRIMOND, Damian is a Secretary of the company. FARRIMOND, Damian is a Director of the company. FULFORD, Sophie Jane is a Director of the company. PEASGOOD, Richard Malcolm is a Director of the company. VON MOLL, Tanya Marie is a Director of the company. WHITFIELD, Jessica Louise is a Director of the company. Secretary FARRIMOND, Damian has been resigned. Secretary HIGENBOTTAM, Oliver Thomas has been resigned. Director AULETTA, Elio has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
FARRIMOND, Damian
Appointed Date: 30 November 2016
Director
FARRIMOND, Damian
Appointed Date: 16 December 2016
47 years old
Director
FULFORD, Sophie Jane
Appointed Date: 15 March 2016
48 years old
Director
PEASGOOD, Richard Malcolm
Appointed Date: 25 October 2016
59 years old
Director
VON MOLL, Tanya Marie
Appointed Date: 15 March 2016
52 years old
Director
WHITFIELD, Jessica Louise
Appointed Date: 15 March 2016
40 years old

Resigned Directors

Secretary
FARRIMOND, Damian
Resigned: 06 May 2016
Appointed Date: 15 March 2016
Secretary
HIGENBOTTAM, Oliver Thomas
Resigned: 30 November 2016
Appointed Date: 06 May 2016
Director
AULETTA, Elio
Resigned: 16 December 2016
Appointed Date: 08 June 2016
58 years old

Persons With Significant Control

Mrs Sophie Jane Fulford
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Tanya Marie Von Moll
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Winsor Bishop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE LABEL CONCEPT STORES LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Dec 2016
Appointment of Mr Damian Farrimond as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Elio Auletta as a director on 16 December 2016
30 Nov 2016
Appointment of Mr Damian Farrimond as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Oliver Thomas Higenbottam as a secretary on 30 November 2016
...
... and 1 more events
10 Jun 2016
Appointment of Mr Elio Auletta as a director on 8 June 2016
06 May 2016
Appointment of Mr Oliver Thomas Higenbottam as a secretary on 6 May 2016
06 May 2016
Termination of appointment of Damian Farrimond as a secretary on 6 May 2016
06 May 2016
Registration of charge 100630860001, created on 5 May 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 985

WHITE LABEL CONCEPT STORES LIMITED Charges

5 May 2016
Charge code 1006 3086 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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