MY-WARDROBE LIMITED
BEACONSFIELD GROWTH CAPITAL ACQUISITIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 08757000
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MY-WARDROBE LIMITED are www.mywardrobe.co.uk, and www.my-wardrobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. My Wardrobe Limited is a Private Limited Company. The company registration number is 08757000. My Wardrobe Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of My Wardrobe Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . FAIRBAIRN, Michael Charles is a Secretary of the company. FAIRBAIRN, Michael Charles is a Director of the company. TUCKER, Steven Clifford is a Director of the company. Director CURRAN, Andrew James has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FAIRBAIRN, Michael Charles
Appointed Date: 28 November 2013
Director
FAIRBAIRN, Michael Charles
Appointed Date: 31 October 2013
63 years old
Director
TUCKER, Steven Clifford
Appointed Date: 12 April 2014
68 years old

Resigned Directors

Director
CURRAN, Andrew James
Resigned: 20 March 2014
Appointed Date: 19 November 2013
55 years old
Director
WILLIAMS, Mark
Resigned: 21 March 2014
Appointed Date: 19 November 2013
58 years old

Persons With Significant Control

Mr Steven Clifford Tucker
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY-WARDROBE LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,251,100
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 15 more events
22 Nov 2013
Change of name notice
22 Nov 2013
Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2,251,100
22 Nov 2013
Change of share class name or designation
22 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2013
Incorporation

MY-WARDROBE LIMITED Charges

19 November 2013
Charge code 0875 7000 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Meemi Limited (In Administration)
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0875 7000 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: Notification of addition to or amendment of charge…

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