CENTREPOINT CLOTHING COMPANY LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03517488
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of CENTREPOINT CLOTHING COMPANY LIMITED are www.centrepointclothingcompany.co.uk, and www.centrepoint-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrepoint Clothing Company Limited is a Private Limited Company. The company registration number is 03517488. Centrepoint Clothing Company Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Centrepoint Clothing Company Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. . SW1 REGISTRARS LIMITED is a Secretary of the company. GUINLE, Nigel Edgar Bertrand John is a Director of the company. Secretary GUINLE, Hilton Ralph Leopold has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FELLS, Richard Charles has been resigned. Director GUINLE, Hilton Ralph Leopold has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SW1 REGISTRARS LIMITED
Appointed Date: 17 January 2005
Director
GUINLE, Nigel Edgar Bertrand John
Appointed Date: 26 February 1998
77 years old

Resigned Directors

Secretary
GUINLE, Hilton Ralph Leopold
Resigned: 04 January 2005
Appointed Date: 26 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
FELLS, Richard Charles
Resigned: 18 December 1998
Appointed Date: 01 July 1998
80 years old
Director
GUINLE, Hilton Ralph Leopold
Resigned: 04 January 2005
Appointed Date: 26 February 1998
74 years old

Persons With Significant Control

Ms Marlene Miriam Guinle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Nigel Edgar Bertrand John Guinle
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CENTREPOINT CLOTHING COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
17 Feb 2016
Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
02 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1998
Ad 26/02/98-30/03/98 £ si 10000@1=10000 £ ic 2/10002
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
£ nc 1000/100000 23/03/98
02 Mar 1998
Secretary resigned
26 Feb 1998
Incorporation

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