WITH BEST WISHES (PETTS WOOD) LTD.
ILFORD FINALVISION LIMITED

Hellopages » Greater London » Redbridge » IG3 9NF
Company number 05326007
Status Active - Proposal to Strike off
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 57 WESTROW GARDENS, ILFORD, ESSEX, IG3 9NF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Amended total exemption small company accounts made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WITH BEST WISHES (PETTS WOOD) LTD. are www.withbestwishespettswood.co.uk, and www.with-best-wishes-petts-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. With Best Wishes Petts Wood Ltd is a Private Limited Company. The company registration number is 05326007. With Best Wishes Petts Wood Ltd has been working since 06 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of With Best Wishes Petts Wood Ltd is 57 Westrow Gardens Ilford Essex Ig3 9nf. The company`s financial liabilities are £130.24k. It is £16.68k against last year. The cash in hand is £148.4k. It is £13.36k against last year. And the total assets are £161.2k, which is £11.76k against last year. SHAH, Jayendra is a Secretary of the company. SHAH, Prakash is a Secretary of the company. SHAH, Jayendra is a Director of the company. SHAH, Prakash is a Director of the company. Secretary THOMPSON, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMPSON, Hilary has been resigned. Director THOMPSON, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


with best wishes (petts wood) Key Finiance

LIABILITIES £130.24k
+14%
CASH £148.4k
+9%
TOTAL ASSETS £161.2k
+7%
All Financial Figures

Current Directors

Secretary
SHAH, Jayendra
Appointed Date: 22 July 2005
Secretary
SHAH, Prakash
Appointed Date: 22 July 2005
Director
SHAH, Jayendra
Appointed Date: 22 July 2005
69 years old
Director
SHAH, Prakash
Appointed Date: 22 July 2005
66 years old

Resigned Directors

Secretary
THOMPSON, Peter
Resigned: 22 July 2005
Appointed Date: 06 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
THOMPSON, Hilary
Resigned: 22 July 2005
Appointed Date: 06 January 2005
86 years old
Director
THOMPSON, Peter
Resigned: 22 July 2005
Appointed Date: 06 January 2005
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Impact Retail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITH BEST WISHES (PETTS WOOD) LTD. Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Amended total exemption small company accounts made up to 31 May 2015
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 155,501
30 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
06 Jan 2005
Incorporation

WITH BEST WISHES (PETTS WOOD) LTD. Charges

31 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WITH ASSOCIATES LIMITED WITH BELLS RECORDS LTD WITH BOX LIMITED WITH CARE AND FLAIR (NORWICH) LIMITED WITH CERTAIN INTENT LIMITED WITH COMPLIMENTS LTD WITH CONFIDENCE LIMITED