APPLIANCE WORLD (NORTH WEST) LIMITED
OLDHAM

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Company number 04911776
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 1,900 ; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of APPLIANCE WORLD (NORTH WEST) LIMITED are www.applianceworldnorthwest.co.uk, and www.appliance-world-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Appliance World North West Limited is a Private Limited Company. The company registration number is 04911776. Appliance World North West Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Appliance World North West Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . BENNETTA, Lee is a Secretary of the company. BENNETTA, Gary is a Director of the company. BENNETTA, Geoffrey is a Director of the company. BENNETTA, Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BENNETTA, Lee
Appointed Date: 25 September 2003
Director
BENNETTA, Gary
Appointed Date: 25 September 2003
48 years old
Director
BENNETTA, Geoffrey
Appointed Date: 25 September 2003
77 years old
Director
BENNETTA, Lee
Appointed Date: 25 September 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Lee Bennetta B Eng (Hons) Amiee
Notified on: 25 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Bennetta
Notified on: 25 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Bennetta
Notified on: 25 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIANCE WORLD (NORTH WEST) LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,900
07 Apr 2017
Particulars of variation of rights attached to shares
05 Apr 2017
Statement of company's objects
05 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
...
... and 41 more events
08 Oct 2003
New director appointed
07 Oct 2003
Registered office changed on 07/10/03 from: brunswick square union street oldham OL1 1DE
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
25 Sep 2003
Incorporation

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