WALL OF SOUND (NORDIC) LIMITED
LONDON WATCHGROVE LIMITED

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Company number 04292272
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 1 BEVINGTON PATH, BEVINGTON PATH, LONDON, SE1 3PW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WALL OF SOUND (NORDIC) LIMITED are www.wallofsoundnordic.co.uk, and www.wall-of-sound-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wall of Sound Nordic Limited is a Private Limited Company. The company registration number is 04292272. Wall of Sound Nordic Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Wall of Sound Nordic Limited is 1 Bevington Path Bevington Path London Se1 3pw. . HARTLEY, Nicholas Bruce is a Secretary of the company. GATES, Kenny is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. Secretary HARRISON, Cara has been resigned. Secretary PEACOCK, Toby has been resigned. Secretary SHAH, Harish has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARROLL, Geraldina Anne has been resigned. Director JONES, Mark Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HARTLEY, Nicholas Bruce
Appointed Date: 07 March 2006
Director
GATES, Kenny
Appointed Date: 07 March 2006
62 years old
Director
HARTLEY, Nicholas Bruce
Appointed Date: 07 March 2006
64 years old

Resigned Directors

Secretary
HARRISON, Cara
Resigned: 30 September 2002
Appointed Date: 01 October 2001
Secretary
PEACOCK, Toby
Resigned: 07 March 2006
Appointed Date: 30 September 2002
Secretary
SHAH, Harish
Resigned: 22 October 2003
Appointed Date: 01 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
CARROLL, Geraldina Anne
Resigned: 02 December 2002
Appointed Date: 01 October 2001
57 years old
Director
JONES, Mark Adrian
Resigned: 21 December 2013
Appointed Date: 30 September 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Kenneth Bruno Gates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WALL OF SOUND (NORDIC) LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Total exemption full accounts made up to 31 December 2014
16 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
14 Apr 2015
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
...
... and 52 more events
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
24 Sep 2001
Incorporation

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